Director Declaration

Hongkong Land Hldgs Ld
17 February 2006


HONGKONG LAND HOLDINGS LIMITED (the 'Company')


In compliance with LR9.6.14R of the listing rules of the UK Listing Authority we
wish to advise that Nicholas Sallnow-Smith, Chief Executive of the Company, has
been appointed as a director of MCL Land Limited, a company listed on the
Singapore Exchange, with effect from 17th February 2006.


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


17th February 2006


www.hkland.com





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