HONGKONG LAND HOLDINGS LIMITED
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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 DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006)
(i) DTR 3.1.2 R
3) Name of person discharging managerial responsibilities/director
Simon Keswick
4) State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
The notification relates to the interest of a connected person, being Equity Trust (Jersey) Limited (now changed to Butterfield Trust (Guernsey) Limited) (the trustee of a family trust)
5) Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of US$0.10 each
6) State the nature of the transaction
Change of connected person, being trustee of a family trust, from Equity Trust (Jersey) Limited to Butterfield Trust (Guernsey) Limited
7) Number of shares, debentures or financial instruments relating to shares acquired
N/A
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
N/A
10) Date and place of transaction
18th August 2008, Singapore register of HKLH
11) Date issuer informed of transaction
24th December 2008
12) Additional information
Nil
13) Name of contact and telephone number for queries
Carmen Tam on 852 2843 8270
14) Name of duly authorized officer of issuer responsible for making this notification
Neil M McNamara, Jardine Matheson Limited
For and on behalf of Hongkong Land Holdings Limited
29th December 2008
www.hkland.com