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HSBC HOLDINGS PLC
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7 May 2020
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Notification of Transactions by a Person Discharging Managerial Responsibilities
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On 26 February 2020, it was announced that John Hinshaw had been granted awards of US$0.50 ordinary shares (the "Shares") in HSBC Holdings plc (the "Company"), to replace unvested awards that were forfeited when he joined HSBC (the "Replacement Awards").�
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The final Replacement Award, to replace the award granted by Saama Technologies Inc., vested on 6 May 2020 and the following transactions took place:
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| Name | Number of Shares vested | Shares sold in respect of Income Tax and Social Security liabilities at �4.048778 per share | Net shares vested |
| John Hinshaw | � 1,510 | � 710 | � 800 |
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The vesting price is based on the closing Share price on the London Stock Exchange on 5 May 2020, which was �4.0120.
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The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.
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| 1 - Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
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| Name of natural person | John Hinshaw | � | ||||||||
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| 2 - Reason for the notification | ||||||||||
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| Position/status | Group Chief Operating Officer | |||||||||
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| 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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| Full name of the entity | HSBC Holdings plc | |||||||||
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| Legal Entity Identifier code | MLU0ZO3ML4LN2LL2TL39 | |||||||||
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| 4 - Details of the transaction(s) | ||||||||||
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| Transaction(s) summary table | ||||||||||
| � | � | � | � | � | � | � | ||||
| � | Date of Transaction | Financial Instrument | Identification Code | Place of Transaction | Currency | � | ||||
| � | 2020-05-06 | Ordinary shares of US$0.50 each | GB0005405286 | London Stock Exchange, Main Market (XLON) | GBP - British Pound | � | ||||
| � | Nature of Transaction: � Acquisition under the HSBC Share Plan 2011 | � | Price � | Volume | Total � | � | ||||
| � | �4.01 | 1,510 | �6,058.12 | � | ||||||
| � | Aggregated | �4.012 | 1,510 | �6,058.12 | � | |||||
| � | � | � | � | � | � | � | ||||
| � | Date of Transaction | Financial Instrument | Identification Code | Place of Transaction | Currency | � | ||||
| � | 2020-05-06 | Ordinary shares of US$0.50 each | GB0005405286 | London Stock Exchange, Main Market (XLON) | GBP - British Pound | � | ||||
| � | Nature of Transaction: � Disposal | � | Price � | Volume | Total � | � | ||||
| � | � | �4.05 | 710 | �2,874.63 | � | |||||
| � | Aggregated | �4.049 | 710 | �2,874.63 | � | |||||
| � | � | � | � | � | � | � | ||||
| � | � | � | � | � | � | � | ||||
| � | � | � | � | � | � | � | � | � | � | � |
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For any queries related to this notification, please contact:�
Larissa Wilson
Shareholder Services
020 7991 0595