HSBC HOLDINGS PLC
9 November 2023
Notification of a Transaction by a Person Discharging Managerial Responsibilities
On 7 November 2023, John Hinshaw exercised his options to purchase 6,851 ordinary shares of US$0.50 each (the "Shares") in HSBC Holdings plc at an option price of £2.627 per Share. The options had been granted under the HSBC Holdings Savings-Related Share Option Plan. The Shares, together with another 9,149 ordinary shares of US$0.50 in HSBC Holdings plc held by John Hinshaw, were transferred on 8 November 2023 as a charitable donation by way of a gift for nil consideration to the CAF American Donor Fund, a trading name of the Southampton Row Trust Ltd, an independent UK registered charity (charity number 1079020).
The following disclosure is made in accordance with the UK version of the EU Market Abuse Regulation 596/2014.
1 - Details of the person discharging managerial responsibilities / person closely associated |
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Name of natural person |
John Hinshaw |
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2 - Reason for the notification |
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Position/status |
Group Chief Operating Officer |
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Initial notification/amendment
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Initial Notification
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3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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Full name of the entity |
HSBC Holdings plc |
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Legal Entity Identifier code |
MLU0ZO3ML4LN2LL2TL39 |
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4 - Details of the transaction(s) |
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Transaction(s) summary table |
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Date of Transaction |
Financial Instrument |
Identification Code |
Place of Transaction |
Currency |
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2023-11-07 |
Ordinary shares of US$0.50 each |
GB0005405286 |
London Stock Exchange, Main Market (XLON) |
GBP - British Pound |
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Nature of Transaction:
Exercise of options granted under the HSBC Holdings Savings-Related Share Option Plan |
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Price
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Volume |
Total
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£2.63 |
6,851 |
£17,997.58 |
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Aggregated |
£2.627 |
6,851 |
£17,997.58 |
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Date of Transaction |
Financial Instrument |
Identification Code |
Place of Transaction |
Currency |
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2023-11-08 |
Ordinary shares of US$0.50 each |
GB0005405286 |
London Stock Exchange, Main Market (XLON) |
GBP - British Pound |
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Nature of Transaction:
Transfer of shares to charity |
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Price
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Volume |
Total
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£0 |
16,000 |
£0 |
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Aggregated |
£0 |
16,000 |
£0 |
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For any queries related to this notification, please contact:
Lee Davis
Corporate Governance & Secretariat
+44 (0) 20 7991 3048