Director/PDMR Shareholding

Hongkong Land Hldgs Ld 09 January 2006 HONGKONG LAND HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS 1) Name of issuer Hongkong Land Holdings Limited ('HKLH') 2) State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324 of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as HKLH is an overseas company 3) Name of director R C Kwok 4) State whether notification relates to a person connected with a director named in 3 and identify the connected person Notification is in respect of Selina Wai Hing Mok (ex-wife of director named in 3 above) 5) Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of the director's ex-wife - beneficial interest (6) Description of shares (including class), debentures or derivatives or financial instructions relating to shares Ordinary shares of US$0.10 each 7) Name of registered shareholder(s) and, if more than one, the number of shares held by each of them The Central Depository (Pte) Limited 8) State the nature of the transaction Cessation of interest in the holding of spouse upon issuance of a Certificate of making Decree Nisi Absolute (Divorce) by the Court on 25th October 2005 9) Number of shares, debentures or financial instruments relating to shares acquired N/A 10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11) Number of shares, debentures or financial instruments relating to shares disposed 202,703 shares 12) Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.009% of the issued share capital 13) Price per share N/A 14) Date and place of transaction 25th October 2005, the relevant shares are recorded on the Singapore register of HKLH 15) Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 15,261 shares (0.0007%) 16) Date issuer informed of transaction 15th November 2005 17) Additional information None 18) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 19) 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 9th January 2006 www.hkland.com This information is provided by RNS The company news service from the London Stock Exchange BBV
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