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 12 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 December 2017 18:23:03 UTC.

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