Director Shareholding
HSBC Holdings PLC
12 May 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
HSBC Holdings plc
2) Name of director
Dr R K F Ch'ien
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)
HKSCC Nominees Limited 45,009
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/scrip dividend
7) Number of shares/amount of stock acquired
736
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
US$10.7146
13) Date of transaction
6 May 2003
14) Date company informed
9 May 2003
15) Total holding following this notification
45,009
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 12 May 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 and his spouse
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 6,147
Abacus Corporate Trustee Limited 325,992
Computershare Trustees Limited Account SIP 301
D J Flint 44,627
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
D J Flint and Mrs F I L Flint
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Acquisition/reinvestment (non discretionary) of dividend on PEP/ISAs. Beneficial
interest (116 shares) and family interest (49 shares)
7) Number of shares/amount of stock acquired
165
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
£6.965
13) Date of transaction
6 May 2003
14) Date company informed
9 May 2003
15) Total holding following this notification
377,067
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 12 May 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 and his spouse
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 7,660
HSBC Nominees (Hong Kong) Limited 62,831
Abacus Corporate Trustees Limited 528,592
Computershare Trustees Limited Account SIP 301
HSBC Private Banking Nominee 1 (Jersey) Limited 73,000
Sir John Bond 234,510
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
Sir John Bond and Lady E C Bond
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Acquisition/reinvestment (non discretionary) of dividend on PEP/ISAs
Beneficial interest (113 shares) and family interest (90 shares)
7) Number of shares/amount of stock acquired
203
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
£6.965
13) Date of transaction
6 May 2003
14) Date company informed
9 May 2003
15) Total holding following this notification
906,894
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 12 May 2003
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