HONGKONG LAND HOLDINGS LIMITED
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (1)
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
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| a) |
Name: Michael Thomas Smith
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| 2 |
Reason for the notification
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| a) |
Position/Status: Chief Executive
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| b) |
Initial notification/Amendment: Initial Notification
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| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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| a) |
Name: Hongkong Land Holdings Limited
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| b) |
LEI: 213800XCHYNRPAYGXW28
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| 4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
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| a) |
Description of the financial instrument: |
Ordinary shares of US$0.10 each |
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| |
Identification code: BMG4587L1090
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| b) |
Nature of the transaction: |
(i) (ii)
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G rant of share awards Acquisition of shares |
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| c) |
Price(s) and Volume(s):
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(i) (ii) |
Price(s) US$0.00 US$3.195
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Volume(s) 1,080,000 356,900
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| d) |
Aggregated price: Aggregated volume:
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N/A - Single transaction |
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| e) |
Date of the transaction: 1 April 2025
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| f) |
Place of the transaction: |
(i) |
Outside a trading venue |
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(ii)
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Singapore Exchange (XSES) |
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (2)
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
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| a) |
Name: Craig Alan Beattie
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| 2 |
Reason for the notification
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| a) |
Position/Status: Executive Director and Chief Financial Officer
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| b) |
Initial notification/Amendment: Initial Notification
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| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||
| a) |
Name: Hongkong Land Holdings Limited
|
|||
| b) |
LEI: 213800XCHYNRPAYGXW28
|
|||
| 4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||
| a) |
Description of the financial instrument: |
Ordinary shares of US$0.10 each |
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| |
Identification code: BMG4587L1090
|
|||
| b) |
Nature of the transaction: |
Grant of share awards |
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| c) |
Price(s) and Volume(s):
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Price(s) US$0.00
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Volume(s) 240,000
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| d) |
Aggregated price: Aggregated volume:
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N/A - Single transaction |
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| e) |
Date of the transaction: 1 April 2025
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| f) |
Place of the transaction: Outside a trading venue
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (3)
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
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| a) |
Name: Sze Chi Ling
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| 2 |
Reason for the notification
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| a) |
Position/Status: Executive Director and Chief Investment Officer
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| b) |
Initial notification/Amendment: Initial Notification
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| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
| a) |
Name: Hongkong Land Holdings Limited
|
|||||
| b) |
LEI: 213800XCHYNRPAYGXW28
|
|||||
| 4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||||
| a) |
Description of the financial instrument: |
Ordinary shares of US$0.10 each |
||||
| |
Identification code: BMG4587L1090
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| b) |
Nature of the transaction: |
(i) (ii)
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G rant of share awards Acquisition of shares |
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| c) |
Price(s) and Volume(s):
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(i) (ii) |
Price(s) US$0.00 US$4.532
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Volume(s) 130,000 63,300 |
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| d) |
Aggregated price: Aggregated volume:
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N/A - Single transaction |
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| e) |
Date of the transaction: 1 April 2025
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| f) |
Place of the transaction: |
(i) |
Outside a trading venue |
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(ii)
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Singapore Exchange (XSES) |
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (4)
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
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| a) |
Name: Kei Yeuk Kong
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| 2 |
Reason for the notification
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| a) |
Position/Status: Executive Director and Chief Commercial Officer
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| b) |
Initial notification/Amendment: Initial Notification
|
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| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||
| a) |
Name: Hongkong Land Holdings Limited
|
|||
| b) |
LEI: 213800XCHYNRPAYGXW28
|
|||
| 4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||
| a) |
Description of the financial instrument: |
Ordinary shares of US$0.10 each |
||
| |
Identification code: BMG4587L1090
|
|||
| b) |
Nature of the transaction: |
Grant of share awards |
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| c) |
Price(s) and Volume(s):
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Price(s) US$0.00
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Volume(s) 130,000 |
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| d) |
Aggregated price: Aggregated volume:
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N/A - Single transaction |
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| e) |
Date of the transaction: 1 April 2025
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| f) |
Place of the transaction: Outside a trading venue
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (5)
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
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| a) |
Name: John David James Simpkins
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| 2 |
Reason for the notification
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| a) |
Position/Status: Executive Director and General Counsel
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| b) |
Initial notification/Amendment: Initial Notification
|
||
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
| a) |
Name: Hongkong Land Holdings Limited
|
||
| b) |
LEI: 213800XCHYNRPAYGXW28
|
||
| 4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||
| a) |
Description of the financial instrument: |
Ordinary shares of US$0.10 each |
|
| |
Identification code: BMG4587L1090
|
||
| b) |
Nature of the transaction: |
Grant of share awards |
|
| c) |
Price(s) and Volume(s):
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Price(s) US$0.00
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Volume(s) 130,000
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| d) |
Aggregated price: Aggregated volume:
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N/A - Single transaction |
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| e) |
Date of the transaction: 1 April 2025
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| f) |
Place of the transaction: Outside a trading venue
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (6)
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
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| a) |
Name: Jacqueline Chye Kim Tan
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| 2 |
Reason for the notification
|
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| a) |
Position/Status: Executive Director and Chief Corporate Officer
|
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| b) |
Initial notification/Amendment: Initial Notification
|
|||
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||
| a) |
Name: Hongkong Land Holdings Limited
|
|||
| b) |
LEI: 213800XCHYNRPAYGXW28
|
|||
| 4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||
| a) |
Description of the financial instrument: |
Ordinary shares of US$0.10 each |
||
| |
Identification code: BMG4587L1090
|
|||
| b) |
Nature of the transaction: |
Grant of share awards |
||
| c) |
Price(s) and Volume(s):
|
Price(s) US$0.00
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Volume(s) 100,000
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|
| d) |
Aggregated price: Aggregated volume:
|
N/A - Single transaction |
||
| e) |
Date of the transaction: 1 April 2025
|
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| f) |
Place of the transaction: Outside a trading venue
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (7)
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
|
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| a) |
Name: Ying Wu
|
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| 2 |
Reason for the notification
|
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| a) |
Position/Status: Executive Director and Chief People & Culture Officer
|
|||
| b) |
Initial notification/Amendment: Initial Notification
|
|||
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||
| a) |
Name: Hongkong Land Holdings Limited
|
|||
| b) |
LEI: 213800XCHYNRPAYGXW28
|
|||
| 4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||
| a) |
Description of the financial instrument: |
Ordinary shares of US$0.10 each |
||
| |
Identification code: BMG4587L1090
|
|||
| b) |
Nature of the transaction: |
Grant of share awards |
||
| c) |
Price(s) and Volume(s):
|
Price(s) US$0.00
|
Volume(s)
|
|
| d) |
Aggregated price: Aggregated volume:
|
N/A - Single transaction |
||
| e) |
Date of the transaction: |
1 April 2025
|
||
| f) |
Place of the transaction: Outside a trading venue
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (8)
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
|
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| a) |
Name: Kenneth Yew Hoong Foo
|
||
| 2 |
Reason for the notification
|
||
| a) |
Position/Status: Executive Director and Chief Property Management Officer
|
||
| b) |
Initial notification/Amendment: Initial Notification
|
||
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
| a) |
Name: Hongkong Land Holdings Limited
|
||
| b) |
LEI: 213800XCHYNRPAYGXW28
|
||
| 4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
||
| a) |
Description of the financial instrument: |
Ordinary shares of US$0.10 each |
|
| |
Identification code: BMG4587L1090
|
||
| b) |
Nature of the transaction: |
Grant of share awards |
|
| c) |
Price(s) and Volume(s):
|
Price(s) US$0.00
|
Volume(s) 60,000
|
| d) |
Aggregated price: Aggregated volume:
|
N/A - Single transaction |
|
| e) |
Date of the transaction: 1 April 2025
|
||
| f) |
Place of the transaction: Outside a trading venue
|
||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (9)
| 1 |
Details of the person discharging managerial responsibilities / person closely associated
|
|||
| a) |
Name: Raymond Chuen Ming Wong
|
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| 2 |
Reason for the notification
|
|||
| a) |
Position/Status: Executive Director and Chief Development Officer
|
|||
| b) |
Initial notification/Amendment: Initial Notification
|
|||
| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||
| a) |
Name: Hongkong Land Holdings Limited
|
|||
| b) |
LEI: 213800XCHYNRPAYGXW28
|
|||
| 4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
|
|||
| a) |
Description of the financial instrument: |
Ordinary shares of US$0.10 each |
||
| |
Identification code: BMG4587L1090
|
|||
| b) |
Nature of the transaction: |
Grant of share awards |
||
| c) |
Price(s) and Volume(s):
|
Price(s) US$0.00
|
Volume(s) 60,000
|
|
| d) |
Aggregated price: Aggregated volume:
|
N/A - Single transaction |
||
| e) |
Date of the transaction: 1 April 2025
|
|||
| f) |
Place of the transaction: Outside a trading venue
|
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Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of Hongkong Land Holdings Limited
1 April 2025
www.hkland.com
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