Directorate Change

Hongkong Land Hldgs Ld
22 February 2006

HONGKONG LAND HOLDINGS LIMITED (the 'Company')



On behalf of the Company, we wish to advise that Mr Anthony John Liddell
Nightingale has been appointed as Managing Director of the Company with effect
from 1st April 2006.



In compliance with LR 9.6.13R of the listing rules of the UK Listing Authority,
the directorships and commissionership held by Mr Nightingale in other publicly
quoted companies in the previous five years are set out below:



Present directorships:



- Jardine Matheson Holdings Limited

- Jardine Cycle & Carriage Limited



Present commissionership:



- PT Astra International Tbk



Past directorships:



- Cycle & Carriage Bintang Berhad

- Edaran Otomobil Nasional Berhad

- Hap Seng Consolidated Berhad

- Jardine Davies Inc

- MCL Land Limited



We confirm that there are no other details in respect of Mr Nightingale as
required under LR 9.6.13R of the listing rules of the UK Listing Authority which
need to be disclosed by the Company.





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



22nd February 2006



www.hkland.com








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