REG - HSBC Holdings PLC - Director/PDMR Shareholding

HSBC HoldingsAnnouncement

09/05/2025 09:45

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RNS Number : 0639I  HSBC Holdings PLC  09 May 2025

HSBC HOLDINGS PLC

 

9 May 2025

 

Notification of Transactions by Persons Discharging Managerial
Responsibilities ("PDMRs")

 

The transactions in ordinary shares of US$0.50 each ("Shares") in HSBC
Holdings plc (the "Company") detailed below took place on 7 May 2025.

 

The awards made to Executive Directors disclosed in this announcement are the
same awards disclosed in the separate Grant of Conditional Awards announcement
released on 9 May 2025 pursuant to Rules 17.06A, 17.06B and 17.06C of the
Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong
Limited.

 

Long term incentive awards ("LTI awards") were made to the Executive Directors
named below, as part of variable pay for the performance year ended 31
December 2024. An LTI award is an award of Shares in the Company, with a
three-year forward-looking performance period commencing on 1 January 2025 and
ending on 31 December 2027.

 

At the end of this performance period, the number of Shares that vest will be
determined based upon an assessment by the Group Remuneration Committee of
performance against financial and non-financial measures in the LTI scorecard,
as detailed in the Directors' Remuneration Report in the Annual Report and
Accounts 2024. Subject to that assessment, the shares will vest in five equal
annual instalments commencing from March 2028. Upon each vesting, a one-year
retention period applies.

 

The LTI awards were made in London and are based upon the average closing
Share price on the London Stock Exchange on the five days starting 24 February
2025 which is £9.07.

 

Executive Directors

 Name              Shares awarded
 Georges Elhedery  1,367,880
 Pam Kaur          797,930

 

 

The following disclosures are made in accordance with the UK version of the EU
Market Abuse Regulation 596/2014.

 

 1 - Details of the person discharging managerial responsibilities / person
 closely associated

 Name of natural person                                                                   Georges Elhedery

 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
           2025-05-07               Ordinary shares of US$0.50 each  GB0005405286         London Stock Exchange, Main Market (XLON)     GBP - British Pound
           Nature of Transaction:                                                         Price                  Volume                 Total

           Acquisitions under the HSBC Share Plan 2011
                                                                                                                 £9.07                  1,367,880            £12,406,671.60
                                                                                          Aggregated             £9.070                 1,367,880            £12,406,671.60

 

 1 - Details of the person discharging managerial responsibilities / person
 closely associated

 Name of natural person                                                                   Pam Kaur

 2 - Reason for the notification

 Position/status                                                                          Group Chief Financial 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
           2025-05-07               Ordinary shares of US$0.50 each  GB0005405286         London Stock Exchange, Main Market (XLON)     GBP - British Pound
           Nature of Transaction:                                                         Price                  Volume                 Total

           Acquisitions under the HSBC Share Plan 2011
                                                                                                                 £9.07                  797,930              £7,237,225.10
                                                                                          Aggregated             £9.070                 797,930              £7,237,225.10

 

For any queries related to this notification, please contact:

Lee Davis

Corporate Governance & Secretariat

shareholderquestions@hsbc.com

 

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