Director Shareholding
HSBC Holdings PLC
28 March 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
HSBC Holdings plc
2) Name of director
Sir John Bond
3) Please state whether notification indicates that it is in respect of holding
of the shareholder 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 the Director
4) Name of the registered holder(s) and, if more than one holder, the
number of bonds held by each of them (if notified)
Turnsonic Nominees Limited 7,457
HSBC Nominees (Hong Kong) Limited 62,831
Abacus Corporate Trustees Limited 542,776
Computershare Trustees Limited Account SIP 274
Sir John Bond 203,863
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
As in 3) above
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Acquisition/Monthly contribution to HSBC Holdings UK Share Ownership Plan
7) Number of shares/amount of stock acquired
19
8) Percentage of issued class
De minimis
9) Number of shares/amount of stock disposed
10) Percentage of issued class
11) Class of security
Ordinary shares of US$0.50 each.
12) Price per share
£6.68
13) Date of transaction
27 March 2003
14) Date company informed
28 March 2003
15) Total holding following this notification
817,201
16) Total percentage holding of issued class following this notification
De minimis
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
Robert Musgrove, Assistant Secretary 020 7992 1504
25) Name and signature of authorised company official responsible for
making this notification
As in 24) above
Date of Notification 28 March 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
HSBC Holdings plc
2) Name of director
W R P Dalton
3) Please state whether notification indicates that it is in respect of holding
of the shareholder 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 the Director
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
HSBC Nominees (Hong Kong) Limited 13,042
Abacus Corporate Trustee Limited 328,680
Computershare Trustees Limited Account SIP 274
W R P Dalton 9,364
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
As in 3) above
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Acquisition / Monthly contribution to HSBC Holdings UK Share Ownership Plan
7) Number of shares/amount of stock acquired
19
8) Percentage of issued class
De minimis
9) Number of shares/amount of stock disposed
10) Percentage of issued class
11) Class of security
Ordinary Shares of US$0.50 each
12) Price per share
£6.68
13) Date of transaction
27 March 2003
14) Date company informed
28 March 2003
15) Total holding following this notification
351,360
16) Total percentage holding of issued class following this notification
De minimis
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
Robert Musgrove, Assistant Secretary 020 7992 1504
25) Name and signature of authorised company official responsible for
making this notification
As in 24) above
Date of Notification 28 March 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
HSBC Holdings plc
2) Name of director
D J Flint
3) Please state whether notification indicates that it is in respect of holding
of the shareholder 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 the Director
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Turnsonic Nominees Limited 5,982
Abacus Corporate Trustee Limited 336,228
Computershare Trustees Limited Account SIP 274
D J Flint 31,180
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
In respect of the Director
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Acquisition/Monthly contribution to HSBC Holdings UK Share Ownership Plan
7) Number of shares/amount of stock acquired
19
8) Percentage of issued class
De minimis
9) Number of shares/amount of stock disposed
10) Percentage of issued class
11) Class of security
Ordinary Shares of US$0.50 each
12) Price per share
£6.68
13) Date of transaction
27 March 2003
14) Date company informed
28 March 2003
15) Total holding following this notification
373,664
16) Total percentage holding of issued class following this notification
De minimis
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
Robert Musgrove, Assistant Secretary 020 7992 1504
25) Name and signature of authorised company official responsible for
making this notification
As in 24) above
Date of Notification 28 March 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
HSBC Holdings plc
2) Name of director
S K Green
3) Please state whether notification indicates that it is in respect of holding
of the shareholder 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 the Director
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
HSBC Trinkaus & Burkhardt (International) SA 14,337
Abacus Corporate Trustee Limited 385,844
Computershare Trustees Limited Account SIP 274
S K Green 159,053
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
In respect of the Director
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Acquisition / Monthly contribution to HSBC Holdings UK Share Ownership Plan
7) Number of shares/amount of stock acquired
19
8) Percentage of issued class
De minimis
9) Number of shares/amount of stock disposed
10) Percentage of issued class
11) Class of security
Ordinary Shares of US$0.50 each
12) Price per share
£6.68
13) Date of transaction
27 March 2003
14) Date company informed
28 March 2003
15) Total holding following this notification
559,508
16) Total percentage holding of issued class following this notification
De minimis
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
Robert Musgrove, Assistant Secretary, 020 7992 1504
25) Name and signature of authorised company official responsible for
making this notification
As in 24) above
Date of Notification 28 March 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
HSBC Holdings plc
2) Name of director
Sir Keith Whitson
3) Please state whether notification indicates that it is in respect of holding
of the shareholder 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 the Director
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
Abacus Corporate Trustee Limited 292,215
Computershare Trustees Limited Account SIP 274
K R Whitson 101,469
Mrs S Whitson 20,000
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
In respect of the Director
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Acquisition/Monthly contribution to HSBC Holdings UK Share Ownership Plan
7) Number of shares/amount of stock acquired
19
8) Percentage of issued class
De minimis
9) Number of shares/amount of stock disposed
10) Percentage of issued class
De minimis
11) Class of security/
Ordinary Shares of US$0.50 each
12) Price per share
£6.68 per share
13) Date of transaction
27 March 2003
14) Date company informed
28 March 2003
15) Total holding following this notification
413,958
16) Total percentage holding of issued class following this notification
De minimis
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
Robert Musgrove, Assistant Secretary 020 7992 1504
25) Name and signature of authorised company official responsible for
making this notification
As in 24) above
Date of Notification 28 March 2003
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