Director Shareholding

Hongkong Land Hldgs Ld
01 September 2003

HONGKONG LAND HOLDINGS LIMITED



NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



Disclosure of interests in shares or debentures and notifications of dealings
under the Listing Rules of the UK Listing Authority.



1. Name of Company.



Hongkong Land Holdings Limited



2. Name of Director.



Dr Richard Lee



3. Please state whether notification indicates that it is in respect of holding
of the Director named in 2 above or in respect of a non-beneficial interest or
in the case of an individual holder if it is a holding of that person's spouse
or children under the age of 18 or in respect of a non-beneficial interest.



In respect of Director named in 2 above; beneficial interest



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified).



UBS Warburg Nominees (HK) Ltd



5. Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s).



No



6. Please state the nature of the transaction.



Acquisition and disposal of shares



7. Number of shares/amount of stock acquired.



100,000 shares



8. Percentage of issued class.



0.0044%



9. Number of shares/amount of stock disposed.



60,000 shares



10. Percentage of issued class.



0.0026%



11. Class of security.



Ordinary shares of US$0.10 each



12. Price per share.



100,000 shares were acquired at US$1.1156 per share and 60,000 shares were
disposed at US$1.4500 per share.



13. Date of transaction.



100,000 shares were acquired on 24th April 2003 and 60,000 shares were disposed
on 26th August 2003.



14. Date company informed.



1st September 2003



15. Total holding following this notification.



6,948,127 shares



16. Total percentage holding of issued class following this notification.



0.3027%



17. Total number of shares or debentures over which options held following this
notification.



Nil



18. Additional information.



None



19. Name of contact and telephone number for queries.



Carmen Tam - 852 2843 8270



20. 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



1st September 2003







www.hkland.com


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