Directorate Change

RNS Number : 0871X
Hongkong Land Hldgs Ld
19 June 2008


On behalf of the Company, we wish to advise that Lord Powell of Bayswater has been appointed as non-executive Director of the Company with effect from 19th June 2008.

In compliance with LR 9.6.13R of the listing rules of the Financial Services Authority (the 'FSA'), the directorships in other publicly quoted companies held by Lord Powell of Bayswater in the previous five years are set out below:

Present directorships:

- Caterpillar Inc
- LVMH Moët Hennessy Louis Vuitton S.A.
- Mandarin Oriental International Limited
- Schindler Holding
- Textron Corporation
- Yell Group Limited

We confirm that there are no other details in respect of Lord Powell as required under LR 9.6.13R of the listing rules of the FSA which need to be disclosed by the Company.

Neil M McNamara, Jardine Matheson Limited
For and on behalf of 
Hongkong Land Holdings Limited

19th June 2008

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