Director/PDMR Shareholding

HSBC Holdings PLC 17 May 2007 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 D J Flint, a person discharging managerial responsibilities and for iii) D J Flint and his spouse Mrs F I L Flint 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 transactions i. Acquisition / scrip dividend on conditional awards under Restricted Share Plan and The HSBC Share Plan ii. Acquisition /scrip dividend iii. Acquisition / scrip dividend on shares held jointly with spouse in The Soggs No. 1 Settlement Trust iv. Acquisition / reinvestment of dividend on HSBC Holdings UK Share Ownership Plan holding v. Acquisition / reinvestment of dividend in ISA/PEPs 5 Number of shares, derivatives or any other financial instruments relating to shares acquired i. 15,097 ii. 1,474 iii. 581 iv. 21 v. 93 6 Number of shares, derivatives or any other financial instruments relating to shares disposed N/A 7 Price per share or value of transactions i, ii, iii) US$17.4801 iv) £9.3650 v) £9.5395 8 Date and place of transactions i, ii, iii and iv) 10 May 2007, London v) 11 May 2007, London 9 Date issuer informed of transactions 17 May 2007 10 Total holding following notification 856,111 11 Name of duly authorised officer/official of issuer responsible for making notification Nicola Black, Assistant Secretary, 020 7991 2652 12 Date of notification 17 May 2007 This information is provided by RNS The company news service from the London Stock Exchange END RDSSFLFEWSWSEEI
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