Director/PDMR Shareholding

Hongkong Land Hldgs Ld 19 March 2008 HONGKONG LAND HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS 1) Name of the issuer Hongkong Land Holdings Limited 2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, or (ii) a disclosure made in accordance with section 793 of the Companies Act (2006) (i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities/director Y K Pang 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) Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of US$0.10 each 6) State the nature of the transaction Acquisition of ordinary shares 7) Number of shares, debentures or financial instruments relating to shares acquired 16,000 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$3.86 per share 10) Date and place of transaction 18th March 2008, Singapore 11) Date issuer informed of transaction 19th March 2008 12) Additional information None 13) Name of contact and telephone number for queries Carmen Tam on 852 2843 8270 14) Name of authorized official of issuer responsible for making this notification Neil M McNamara, Jardine Matheson Limited For and on behalf of Hongkong Land Holdings Limited 19th March 2008 www.hkland.com This information is provided by RNS The company news service from the London Stock Exchange
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