Director Declaration

Hongkong Land Hldgs Ld
03 April 2006


HONGKONG LAND HOLDINGS LIMITED (the 'Company')


In compliance with LR 9.6.14R of the listing rules of the UK Listing Authority,
we wish to advise that Anthony John Liddell Nightingale, Managing Director of
the Company, has been appointed as managing director of Jardine Matheson
Holdings Limited, Jardine Strategic Holdings Limited, Dairy Farm International
Holdings Limited and Mandarin Oriental International Limited with effect from
1st April 2006.



Neil M McNamara, Jardine Matheson Limited
For and on behalf of Hongkong Land Holdings Limited


3rd April 2006


www.hkland.com


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