HSBC HOLDINGS PLC Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.
HSBC Holdings plc
Overseas Regulatory Announcement
The attached announcement has been released to the other stock exchanges on which HSBC Holdings plc is listed.
The Board of Directors of HSBC Holdings plc as at the date of this announcement comprises: Mark Tucker*, Stuart Gulliver, Phillip Ameen† , Kathleen Casey† , Laura Cha† , Henri de Castries† , Lord Evans of Weardale† , Joachim Faber† , Irene Lee† , John Lipsky† , Iain Mackay, Heidi Miller† , Marc Moses, David Nish† , Jonathan Symonds† , Jackson Tai† and Pauline van der Meer Mohr† .
* Non-executive Group Chairman † Independent non-executive Director
Hong Kong Stock Code: 5
HSBC Holdings plc
Registered Office and Group Head Office:
8 Canada Square, London E14 5HQ, United Kingdom Web:www.hsbc.com
Incorporated in England with limited liability. Registered in England: number 617987
HSBC HOLDINGS PLC
12 December 2017
Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs")
On 11 December, awards (the "Awards") of US$0.50 ordinary shares (the "Shares") in HSBC Holdings plc (the "Company") were granted under the HSBC fixed pay allowance arrangements. Awards comprise part of the relevant employees' fixed remuneration for 2017. The Awards were made in London and are based upon the closing Share price on the London Stock Exchange on 8 December of £7.3320.
The Awards vest in full on the date of grant. Individual tax liabilities in respect of the vesting of the Awards were satisfied in cash. The number of Shares received by the Directors named below is therefore net of tax.
The Award will be released in five equal annual instalments starting from March 2018.
Directors
Name | Number of Shares vested |
Stuart Gulliver | 30,721 |
Iain Mackay | 17,167 |
Marc Moses | 17,167 |
In addition to the above, on 12 December 2017, Iain Mackay sold 177,069 Shares, 263 at £7.4763 per share and 176,806 at £7.4841 per share.
The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
1 - Details of the person discharging managerial responsibilities / person closely associated
Name of natural person | Stuart Gulliver |
2 - Reason for the notification | |
Position/status | Group Chief Executive |
Initial notification/amendment | Initial Notification |
3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entity
HSBC Holdings plc
Legal Entity Identifier code
MLU0ZO3ML4LN2LL2TL39
4 - Details of the transaction(s)
Transaction(s) summary table
Date of Transaction | Financial Instrument | Identification Code | Place of Transaction | Currency | |||
2017-12-11 | Ordinary shares of US$0.50 each | GB0005405286 | London Stock Exchange, Main Market (XLON) | GBP - British Pound | |||
Nature of Transaction: Acquisition | Price | Volume | Total | ||||
£7.33 | 30,721 | £225,246.37 | |||||
Aggregated | £7.332 | 30,721 | £225,246.37 | ||||
1 - Details of the person discharging managerial responsibilities / person closely associatedName of natural person
Iain Mackay
2 - Reason for the notificationPosition/status
Group Finance Director
Initial notification/amendment
Initial Notification
3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entity
HSBC Holdings plc
Legal Entity Identifier code
MLU0ZO3ML4LN2LL2TL39
4 - Details of the transaction(s)Transaction(s) summary table
Date of Transaction | Financial Instrument | Identification Code | Place of Transaction | Currency | |||
2017-12-11 | Ordinary shares of US$0.50 each | GB0005405286 | London Stock Exchange, Main Market (XLON) | GBP - British Pound | |||
Nature of Transaction: Acquisition | Price | Volume | Total | ||||
£7.33 | 17,167 | £125,868.44 | |||||
Aggregated | £7.332 | 17,167 | £125,868.44 | ||||
Identification | Place of | Currency | |
Code | Transaction | ||
GB0005405286 | London Stock | GBP - British | |
Exchange, Main | Pound | ||
Market (XLON) | |||
Nature of Transaction: | Price | Volume | Total |
Disposal | £7.48 | 263 | £1,966.27 |
£7.48 | 176,806 | £1,323,233.78 | |
£1,325,200.05 |
Date of Transaction 2017-12-12
Financial Instrument Ordinary shares of US$0.50 each
Aggregated £7.484
177,069
1 - Details of the person discharging managerial responsibilities / person closely associatedName of natural person
Marc Moses
2 - Reason for the notificationPosition/status
Group Chief Risk Officer
Initial notification/amendment
Initial Notification
3 - Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Full name of the entity
HSBC Holdings plc
Legal Entity Identifier code
MLU0ZO3ML4LN2LL2TL39
4 - Details of the transaction(s)Transaction(s) summary table
Date of Transaction | Financial Instrument | Identification Code | Place of Transaction | Currency | |||
2017-12-11 | Ordinary shares of US$0.50 each | GB0005405286 | London Stock Exchange, Main Market (XLON) | GBP - British Pound | |||
Nature of Transaction: Acquisition | Price | Volume | Total | ||||
£7.33 | 17,167 | £125,868.44 | |||||
Aggregated | £7.332 | 17,167 | £125,868.44 | ||||
For any queries related to this notification, please contact: L Wilson
Shareholder Services Team +44 (0)20 7991 0595
HSBC Holdings plc published this content on 13 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 December 2017 00:48:04 UTC.
Original documenthttp://www.hsbc.com/-/media/hsbc-com/investorrelationsassets/stockexchangeannouncements/2017/december/sea-171213-director-pdmr-shareholding-2017.pdf
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