Director Declaration

Hongkong Land Hldgs Ld
15 June 2006



HONGKONG LAND HOLDINGS LIMITED (the 'Company')


In compliance with LR 9.6.13R of the listing rules of the UK Listing Authority
(the 'UKLA'), the directorships and commissionership held by Mr Mark Spencer
Greenberg, a Director of the Company, in other publicly quoted companies in the
previous five years are set out below:


Present directorships:



- Dairy Farm International Holdings Limited
- Jardine Cycle & Carriage Limited
- Mandarin Oriental International Limited


Present commissionership:


- PT Astra International Tbk


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




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



15th June 2006



www.hkland.com








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