Director/PDMR Shareholding

Hongkong Land Hldgs Ld 07 June 2006 HONGKONG LAND HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES OR 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 section 324 of the Companies Act 1985 (UK) as HKLH is an overseas company 3) Name of person discharging managerial responsibilities/director Dr Richard Lee 4) State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Yes, the connected person is The Tiger Investment & Finance Co., Ltd. 5) Indicate whether the notification 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 named in 3 above and his connected person named in 4 above. 6) Description of shares (including class), debentures or derivatives or financial instruments 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 UBS Warburg Nominees (HK) Limited 8) State the nature of the transaction Transfer of ordinary shares from the director named in 3 above to his connected person named in 4 above 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 3,678,685 shares 12) Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.16% 13) Price per share US$3.68 per share 14) Date and place of transaction 6th June 2006 and Singapore 15) Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3,678,685 shares (0.16%) - beneficial interest; 2,769,442 shares (0.12%) - non-beneficial interest 16) Date issuer informed of transaction 7th June 2006 17) Additional information None 18) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 19) Name of authorized officer of issuer responsible for making this notification Neil M McNamara, Jardine Matheson Limited For and on behalf of Hongkong Land Holdings Limited 7th June 2006 www.hkland.com This information is provided by RNS The company news service from the London Stock Exchange
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