1
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Name of the issuer
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HSBC Holdings plc
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2
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Name of the person discharging managerial responsibilities or, where applicable, the name of the person connected with a person discharging managerial responsibilities
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R E T Bennett, a person discharging managerial responsibilities
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3
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Description of shares (including class), debentures, derivatives or any other financial instruments relating to shares
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US$0.50 ordinary shares
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4
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State the nature of the transaction
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(i) Release and subsequent sale by the Trustee of 21,207 ordinary shares following the partial vesting of the 2010 Restricted Share award made to R E T Bennett under the
HSBC Share Plan; and
(ii) Acquisition / monthly contribution to HSBC Holdings UK Share Incentive Plan.
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5
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Number of shares, derivatives or any other financial instruments relating to shares acquired
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(i) 21,207
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6
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Number of shares, derivatives or any other financial instruments relating to shares disposed
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(ii) 22
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7
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Price per share or value of transaction
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(i) £5.5520
(ii) £5.5900
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8
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Date and place of transaction
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(i) 27 February 2012, London
(ii) 28 February 2012, London
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9
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Date issuer informed of transaction
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28 February 2012
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10
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Name of duly authorised officer/official of issuer responsible for making notification
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Louisa Jenkinson, Senior Assistant Secretary, 020 7991 0593
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11
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Date of notification
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28 February 2012
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