Director/PDMR Shareholding

Hongkong Land Hldgs Ld
03 April 2006

HONGKONG LAND HOLDINGS LIMITED



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES OR CONNECTED PERSONS





1) Name of issuer



Hongkong Land Holdings Limited ('HKLH')



2) State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)



(iii) both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under section
324 of the Companies Act 1985 (UK) as HKLH is an overseas company



3) Name of person discharging managerial responsibilities/director



Anthony John Liddell Nightingale



4) State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person



No



5) Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest



Notification is in respect of a holding of the director named in 3 above -
beneficial interest



6) Description of shares (including class), debentures or derivatives or
financial instruments relating to shares



Ordinary shares of US$0.1 each



7) Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them



The Central Depository (Pte) Limited



8) State the nature of the transaction



As at the date of appointment as a Director of HKLH on 1st April 2006, Mr
Nightingale has an interest in 2,184 ordinary shares in HKLH.



9) Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)



2,184 shares (0.0001%)



10) Additional information



None



11) Name of contact and telephone number for queries



Carmen Tam on 852 2843 8270



12) Name of authorized officer of issuer responsible for making this
notification



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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