HSBC 2004 Annual Report Download - page 215

213
Sir John Bond has an interest as beneficial
owner in £290,000 of HSBC Capital Funding
(Sterling 1) L.P. 8.208 per cent Non-cumulative
Step-up Perpetual Securities, which he held
throughout the year.
D G Eldon has an interest as beneficial owner in
300 Hang Seng Bank ordinary shares of HK$5.00
each, which he held throughout the year.
S K Green has an interest as beneficial owner in
€75,000 of HSBC Holdings plc 5½ per cent
Subordinated Notes 2009 and in £100,000 of HSBC
Bank plc 9 per cent Subordinated Notes 2005, which
he held throughout the year.
H Sohmen has a corporate interest in
£1,200,000 of HSBC Bank plc 9 per cent
Subordinated Notes 2005 which he held throughout
the year. During the year, his spouse ceased to have
an interest in US$3,000,000 of HSBC Bank plc
Senior Subordinated Floating Rate Notes 2009.
As Directors of CCF, S K Green and
M F Geoghegan each have an interest as beneficial
owner in one share of €5 in that company, which
Mr Green held throughout the year and
Mr Geoghegan acquired during the year. The
Directors have waived their rights to receive
dividends on these shares and have undertaken to
transfer these shares to HSBC on ceasing to be
Directors of CCF.
As Directors of HSBC Private Banking
Holdings (Suisse), S K Green and M F Geoghegan
each have an interest as beneficial owner in one
share of CHF1,000, which Mr Green held
throughout the year and Mr Geoghegan acquired
during the year. The Directors have waived their
rights to receive dividends on these shares and have
undertaken to transfer these shares to HSBC on
ceasing to be Directors of HSBC Private Banking
Holdings (Suisse).
At 31 December 2004, the aggregate interests of
the executive Directors in HSBC Holdings ordinary
shares of US$0.50 (each of which represents less
than 0.005 per cent of the shares in issue, unless
otherwise stated) under the Securities and Futures
Ordinance of Hong Kong, including interests arising
through share option plans, the Restricted Share Plan
and, in the case of W F Aldinger, through an
employee benefit trust as detailed in the Directors'
Remuneration Report on pages 216 to 233, are:
W F Aldinger – 16,324,412 (0.15 per cent of shares
in issue); Sir John Bond – 1,194,046 (0.01 per cent
of shares in issue); D G Eldon – 441,417; D J Flint –
511,862; M F Geoghegan – 300,775; S K Green –
771,599 (0.01 per cent of shares in issue); and
A W Jebson – 533,659.
No directors held any short positions as defined
in the Securities and Futures Ordinance of Hong
Kong. Save as stated above and in the Directors'
Remuneration Report, none of the Directors had an
interest in any shares or debentures of any HSBC or
associated corporation at the beginning or at the end
of the year, and none of the Directors or members of
their immediate family was awarded or exercised
any right to subscribe for any shares or debentures
during the year.
Since the end of the year, the interests of each of
the following Directors have increased by the
number of HSBC Holdings ordinary shares shown
against their name:
HSBC Holdings ordinary shares of US$0.50
Beneficial
owner
Child
under 18
or spouse
Jointly with
another person
Beneficiary
of a trust
W F Aldinger ................................................................ – – – 8,0311
Sir John Bond ............................................................... 652253–6,448
4
R K F Ch’ ien ................................................................. 3655–––
Baroness Dunn............................................................... 1,0385–––
D G Eldon ..................................................................... –7
575652,6101
D J Flint ........................................................................ 4276143–3,273
1
M F Geoghegan ............................................................ 2895– – 2,0071
S K Green ..................................................................... 3371205–4,013
1
A W Jebson ................................................................... 6405– – 3,4411
Sir Brian Moffat ............................................................ ––
855–
S W Newton .................................................................. 395–––
Sir Brian Williamson .................................................... 1215–––
1 Scrip dividend on awards held under the Restricted Share Plan.
2 Comprises the automatic reinvestment of dividend income by an Individual Savings Account and Personal Equity Plan manager (32
shares), the acquisition of shares in the HSBC Holdings UK Share Ownership Plan through regular monthly contributions (28 shares)
and the automatic reinvestment of dividend income on shares held in the plan (5 shares).