Director/PDMR Shareholding

Hongkong Land Hldgs Ltd

26 March 2025

 

HONGKONG LAND HOLDINGS LIMITED

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (1)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Craig Alan Beattie
2	Reason for the notification
a)	Position/Status: Executive Director and Chief Financial Officer
b)	Initial notification/Amendment: Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name: Hongkong Land Holdings Limited
b)	LEI: 213800XCHYNRPAYGXW28
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument:			(i) (ii)	Ordinary shares of US$0.10 each Notional share options, being a right to exercise such options in return for cash
	Identification code: BMG4587L1090
b)	Nature of the transaction:	(i) (ii)	Grant of share awards Write off of notional share options
c)	Price(s) and Volume(s):	(i) (ii)	Price(s) US$0.00 US$0.00		Volume(s) 117,700 120,000
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 25 March 2025
f)	Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (2)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Kei Yeuk Kong
2	Reason for the notification
a)	Position/Status: Executive Director and Chief Commercial Officer
b)	Initial notification/Amendment: Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name: Hongkong Land Holdings Limited
b)	LEI: 213800XCHYNRPAYGXW28
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument:		Ordinary shares of US$0.10 each
	Identification code: BMG4587L1090
b)	Nature of the transaction:	Grant of share awards
c)	Price(s) and Volume(s):	Price(s) US$0.00	Volume(s) 80,800
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 25 March 2025
f)	Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (3)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: John David James Simpkins
2	Reason for the notification
a)	Position/Status: Executive Director and General Counsel
b)	Initial notification/Amendment: Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name: Hongkong Land Holdings Limited
b)	LEI: 213800XCHYNRPAYGXW28
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument:			(i) (ii)	Ordinary shares of US$0.10 each Notional share options, being a right to exercise such options in return for cash
	Identification code: BMG4587L1090
b)	Nature of the transaction:	(i) (ii)	Grant of share awards Write off of notional share options
c)	Price(s) and Volume(s):	(i) (ii)	Price(s) US$0.00 US$0.00		Volume(s) 53,100 60,000
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 25 March 2025
f)	Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (4)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Kenneth Yew Hoong Foo
2	Reason for the notification
a)	Position/Status: Executive Director and Chief Property Management Officer
b)	Initial notification/Amendment: Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name: Hongkong Land Holdings Limited
b)	LEI: 213800XCHYNRPAYGXW28
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument:			(i) (ii)	Ordinary shares of US$0.10 each Notional share options, being a right to exercise such options in return for cash
	Identification code: BMG4587L1090
b)	Nature of the transaction:	(i) (ii)	Grant of share awards Write off of notional share options
c)	Price(s) and Volume(s):	(i) (ii)	Price(s) US$0.00 US$0.00		Volume(s) 24,200 240,000
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 25 March 2025
f)	Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (5)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Chuen Ming Raymond Wong
2	Reason for the notification
a)	Position/Status: Executive Director and Chief Development Officer
b)	Initial notification/Amendment: Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name: Hongkong Land Holdings Limited
b)	LEI: 213800XCHYNRPAYGXW28
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument:			(i) (ii)	Ordinary shares of US$0.10 each Notional share options, being a right to exercise such options in return for cash
	Identification code: BMG4587L1090
b)	Nature of the transaction:	(i) (ii)	Grant of share awards Write off of notional share options
c)	Price(s) and Volume(s):	(i) (ii)	Price(s) US$0.00 US$0.00		Volume(s) 25,100 194,000
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 25 March 2025
f)	Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (6)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Ying Wu
2	Reason for the notification
a)	Position/Status: Executive Director and Chief People & Culture Officer
b)	Initial notification/Amendment: Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name: Hongkong Land Holdings Limited
b)	LEI: 213800XCHYNRPAYGXW28
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument:		Ordinary shares of US$0.10 each
	Identification code: BMG4587L1090
b)	Nature of the transaction:	Grant of share awards
c)	Price(s) and Volume(s):	Price(s) US$0.00	Volume(s) 33,700
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 25 March 2025
f)	Place of the transaction: Outside a trading venue

Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of Hongkong Land Holdings Limited

26 March 2025

www.hkland.com

 

END