Dividend Announcement

HSBC Holdings PLC
05 November 2007

                    HSBC HOLDINGS PLC - DIVIDEND ANNOUNCEMENT

              THIRD INTERIM DIVIDEND FOR 2007 ON ORDINARY SHARES

In accordance with their intention to pay quarterly dividends on the ordinary
shares in a pattern of three equal dividends with a variable fourth interim
dividend, and as envisaged in the announcement of the 2007 Interim Results on 30
July 2007, the Directors of HSBC Holdings plc have declared a third interim
dividend of US$0.17 per ordinary share in respect of the year ending 31 December
2007. The dividend will be payable on 16 January 2008 to holders of ordinary
shares on the Register on 23 November 2007. The ordinary shares will be quoted
ex-dividend in London, Hong Kong and Bermuda on 21 November 2007 and in Paris on
26 November 2007. The American Depositary Shares will be quoted ex-dividend in
New York on 20 November 2007.

Payment on Ordinary Shares

The third interim dividend will be payable on 16 January 2008 in cash in US
dollars, or in sterling or Hong Kong dollars, or a combination of these
currencies, at the forward exchange rates quoted by HSBC Bank plc in London at
or about 11.00am on 7 January 2008, and with a scrip dividend alternative.
Particulars of these arrangements will be mailed to holders of ordinary shares
on or about 5 December 2007, and elections will be required to be made by 2
January 2008.

Any person who has acquired ordinary shares registered on the Principal Register
in the United Kingdom but who has not lodged the share transfer with the
Principal Registrar should do so before 4.00pm on Friday 23 November 2007 in
order to receive the dividend.

The Hong Kong Overseas Branch Register of shareholders will be closed for one
day, on Friday 23 November 2007. Any person who has acquired shares registered
on that Branch Register but who has not lodged the share transfer with the Hong
Kong Branch Registrar should do so before 4.00pm on Thursday 22 November 2007 in
order to receive the dividend. Transfers may not be made to or from the Hong
Kong Overseas Branch Register while that Branch Register is closed.

Any person who has acquired ordinary shares registered on the Bermuda Overseas
Branch Register of shareholders but who has not lodged the share transfer with
the Bermuda Branch Registrar should do so before 4.00pm on Friday 23 November
2007 in order to receive the dividend.

Payment on Ordinary Shares held through Euroclear France

The dividend will be payable on ordinary shares held through Euroclear France,
the settlement and central depositary system for Euronext Paris, on 16 January
2008 to the holders of record on 23 November 2007. The dividend will be payable
in cash, in euros at the forward exchange rate quoted by HSBC France at or about
12 noon on 7 January 2008, or as a scrip dividend. Particulars of these
arrangements will be announced through Euronext Paris on 22 and 28 November
2007.

Payment on American Depositary Shares

The dividend will be payable on American Depositary Shares, each of which
represents five ordinary shares, on 16 January 2008 to holders of record on 23
November 2007. The dividend of US$0.85 per American Depositary Share will be
payable in cash in US dollars or as a scrip dividend of new American Depositary
Shares. Particulars of these arrangements will be mailed to holders on or about
30 November 2007, and elections will be required to be made by 21 December 2007.
Alternatively, the cash dividend may be invested in additional American
Depositary Shares for participants in the dividend reinvestment plan operated by
the depositary.

Any person who has acquired American Depositary Shares but who has not lodged
the transfer documentation with the depositary should do so before 12 noon on
Friday 23 November 2007 in order to receive the dividend.

DIVIDEND ON 6.20 PER CENT NON-CUMULATIVE US DOLLAR PREFERENCE SHARES, SERIES A
("SERIES A DOLLAR PREFERENCE SHARES")

In 2005 1,450,000 Series A Dollar Preference Shares were issued and Series A
American Depositary Shares, each of which represents one-fortieth of a Series A
Dollar Preference Share, were listed on the New York Stock Exchange.

A non-cumulative fixed-rate dividend of 6.20 per cent per annum is payable
quarterly on the Series A Dollar Preference Shares on 15 December, 15 March, 15
June and 15 September at the sole and absolute discretion of the Board of HSBC
Holdings plc. Accordingly, the Board of HSBC Holdings plc has declared a
dividend for the quarter ending 15 December 2007. The dividend of US$0.3875 per
Series A American Depositary Share will be payable on 17 December 2007 to
holders of record on 30 November 2007.

Any person who has acquired Series A American Depositary Shares but who has not
lodged the transfer documentation with the depositary should do so before 12
noon on Friday 30 November 2007 in order to receive the dividend.

FINAL RESULTS

As indicated in the announcement of the 2007 Interim Results, the results for
the year to 31 December 2007 will be announced on Monday 3 March 2008. The
results announcement will be released at or after 4.15pm in Hong Kong (8.15am in
London, 9.15am in Paris and 3.15am in New York), when the stock index futures
and options markets in Hong Kong have closed. It is intended that any fourth
interim dividend for 2007 that is announced on that date would be payable on 7
May 2008 to holders of ordinary shares on the Register on 25 March 2008. HSBC
Holdings' ordinary shares would be quoted ex-dividend in London, Hong Kong and
Bermuda on 19 March 2008 and in Paris on 26 March 2008. The American Depositary
Shares would be quoted ex-dividend in New York on 20 March 2008.

The Directors of HSBC Holdings plc are S K Green, Baroness Dunn*, Sir Brian
Moffat*, M F Geoghegan, Lord Butler*, J D Coombe+, R A Fairhead+, D J Flint, W K
L Fung*, J W J Hughes-Hallett+, Sir Mark Moody-Stuart+, G Morgan+, S W Newton+,
S M Robertson+ and Sir Brian Williamson+.

* Non-executive Director
+ Independent non-executive Director

Note to editors:

HSBC Holdings plc

HSBC Holdings plc serves over 125 million customers worldwide through around
10,000 offices in 83 countries and territories in Europe, the Asia-Pacific
region, the Americas, the Middle East and Africa. With assets of some US$2,150
billion at 30 June 2007, HSBC is one of the world's largest banking and
financial services organisations. HSBC is marketed worldwide as 'the world's
local bank'.


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