Director/PDMR Shareholding

HSBC Holdings PLC 30 July 2007 The following announcement replaces one issued under RNS Number 0469B at 17.02 on 27 July 2007. The date that the PDMR became aware of the transaction, the date that the issuer was informed of the transaction and the date of the notification had been incorrectly stated as 27 June 2007 rather than 27 July 2007. A full revised version of the announcement is set out below: NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND/OR CONNECTED PERSONS This notification relates to a transaction notified in accordance with DTR 3.1.2 R and 3.1.4 R (1)(a) 1 Name of the issuer HSBC Holdings plc 2 Name of the person discharging managerial responsibilities or, where applicable, the name of the person connected with a person discharging managerial responsibilities Esmee Fairbairn Foundation, a trust of which J W J Hughes-Hallett, a person discharging managerial responsibilities, is a trustee 3 Description of shares (including class), debentures, derivatives or any other financial instruments relating to shares US$0.50 ordinary shares 4 State the nature of the transaction Disposal of non-beneficial interest as Trustee in shares held by the Esmee Fairbairn Foundation 5 Number of shares, derivatives or any other financial instruments relating to shares acquired N/A 6 Number of shares, derivatives or any other financial instruments relating to shares disposed 550,000 7 Price per share or value of transaction £8.615878 8 Date and place of transaction 4 June 2007, London* * PDMR became aware of this transaction on 27 July 2007 9 Date issuer informed of transaction 27 July 2007 10 Total holding following notification 1,288,007 11 Name of duly authorised officer/official of issuer responsible for making notification Nicola Black, Assistant Secretary, 020 7991 2652 12 Date of notification 27 July 2007 This information is provided by RNS The company news service from the London Stock Exchange
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