Director Shareholding

Hongkong Land Hldgs Ld 16 October 2003 HONGKONG LAND HOLDINGS LIMITED NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS Disclosure of interests in shares or debentures and notifications of dealings under the Listing Rules of the UK Listing Authority. 1. Name of Company. Hongkong Land Holdings Limited 2. Name of Director. George Ho 3. Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest. In respect of Director named in 2 above; beneficial interest 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified). The Central Depository (Pte) Ltd 5. Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s). No 6. Please state the nature of the transaction. Acquisition of shares 7. Number of shares/amount of stock acquired. 24,000 shares 8. Percentage of issued class. 0.0010% 9. Number of shares/amount of stock disposed. Nil 10. Percentage of issued class. N/A 11. Class of security. Ordinary shares of US$0.10 each 12. Price per share. US$1.64 13. Date of transaction. 15th October 2003 14. Date company informed. 16th October 2003 15. Total holding following this notification. 740,337 shares 16. Total percentage holding of issued class following this notification. 0.0323% 17. Total number of shares or debentures over which options held following this notification. Nil 18. Additional information. None 19. Name of contact and telephone number for queries. Carmen Tam - 852 2843 8270 20. Name of authorised company official responsible for making this notification. Neil M McNamara, Jardine Matheson Limited For and on behalf of Hongkong Land Holdings Limited 16th October 2003 This information is provided by RNS The company news service from the London Stock Exchange
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