HSBC Holdings PLC
29 April 2004
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
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 7,881
HSBC Nominees (Hong Kong) Limited 62,831
Abacus Corporate Trustees Limited 715,353
Computershare Trustees Limited Account SIP 493
HSBC Private Banking Nominee 1 (Jersey) Limited 99,969
Sir John Bond 276,591
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/monthly contribution to HSBC Holdings UK Share Ownership Plan
holding
7) Number of shares/amount of stock acquired
15
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
£8.30
13) Date of transaction
27 April 2004
14) Date company informed
28 April 2004
15) Total holding following this notification
1,163,118
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
Heather Nicol, Company Secretarial Assistant 020 7992 1505
25) Name and signature of authorised company official responsible for
making this notification
As in 24) above
Date of Notification 29 April 2004
This information is provided by RNS
The company news service from the London Stock Exchange
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