HSBC 2015 Annual Report Download - page 285

HSBC HOLDINGS PLC
283
Strategic Report Financial Review Corporate Governance Financial Statements Shareholder Information
Directors’ interests – shares and debentures
At 31 December 2015
At
1 January
2015
Beneficial
owner
Child
under 18
or spouse
Jointly
with another
person Trustee
Total
interests1
HSBC Holdings ordinary shares
Phillip Ameen3
–
5,000
–
–
–
5,000
Kathleen Casey3
–
3,540
–
–
–
3,540
Safra Catz3 20,045 20,970
–
–
–
20,970
Laura Cha
–
5,200
–
–
–
5,200
Lord Evans of Weardale 5,519 7,416
–
–
–
7,416
Joachim Faber 24,105 45,778
–
–
–
45,778
Rona Fairhead 76,524
–
–
77,888
–
77,888
Douglas Flint 400,748 401,450
–
–
–
401,450
Stuart Gulliver 2,611,188 2,684,380 176,885
–
–
2,861,265
Sam Laidlaw 36,768 36,596
–
–
1,4162 38,012
John Lipsky3 15,820 16,165
–
–
–
16,165
Rachel Lomax 15,500 18,900
–
–
–
18,900
Iain Mackay 79,933 223,872
–
–
–
223,872
Heidi Miller3 3,575 3,695 –
–
– 3,695
Marc Moses 480,423 624,643 – – – 624,643
Sir Simon Robertson 22,981 34,118 – – – 34,118
Jonathan Symonds 20,553 16,886 4,885 – – 21,771
HSBC USA Inc. $2.8575 Cumulative
Preferred Shares, Series Z
Phillip Ameen 31
–
–
–
–
–
RMBm RMBm RMBm RMBm RMBm RMBm
HSBC Bank 2.875% Notes 2015
Joachim Faber4 5.1
–
–
–
–
–
1 Executive Directors’ other interests in HSBC Holdings ordinary shares arising from the HSBC Holdings savings-related share option plans and the HSBC
Share Plan 2011 are set out in the Scheme interests in the Directors’ Remuneration Report on page 312. At 31 December 2015, the aggregate interests
under the Securities and Futures Ordinance of Hong Kong in HSBC Holdings ordinary shares, including interests arising through employee share plans
were: Douglas Flint – 404,369; Stuart Gulliver – 5,909,069; Iain Mackay – 1,478,507; and Marc Moses – 2,171,463. Each Director’s total interests
represents less than 0.03% of the shares in issue.
2 Non-beneficial.
3 Phillip Ameen has an interest in 1,000, Kathleen Casey has an interest in 708, Safra Catz has an interest in 4,194, John Lipsky has an interest in 3,233
and Heidi Miller has an interest in 739 listed American Depositary Shares (‘ADS’), which are categorised as equity derivatives under Part XV of the
Securities and Futures Ordinance of Hong Kong. Each ADS represents five HSBC Holdings ordinary shares.
4 Non-beneficial interest in renminbi (‘RMB’) 1.2m 2.875% Notes 2015 which were redeemed on the due date of 30 April 2015.
Since the end of the year, the aggregate interests of the following Director have increased by the number of HSBC Holdings
ordinary shares shown against his name:
HSBC Holdings ordinary shares
Douglas Flint (beneficial owner) 311
1 The acquisition of shares in the HSBC Holdings UK Share Incentive Plan through regular monthly contributions.
There have been no other changes in the shares or debentures of the Directors from 31 December 2015 to the date of this
report. Any subsequent changes up to the last practicable date before the publication of the Notice of Annual General Meeting
will be set out in the notes to that notice.
At 31 December 2015, non-executive Directors and senior management (being executive Directors and Group Managing
Directors of HSBC Holdings) held, in aggregate, beneficial interests in 18,959,851 HSBC Holdings ordinary shares (0.10% of the
issued ordinary shares). At 31 December 2015, executive Directors and senior management held, in aggregate, options to
subscribe for 29,128 HSBC Holdings ordinary shares under the HSBC Holdings savings-related share option plans. These options
are exercisable between 2017 and 2021 at prices ranging from £4.0472 to £5.1887 per ordinary share.
Dividends and shareholders
Dividends for 2015
First, second and third interim dividends for 2015, each of $0.10 per ordinary share, were paid on 8 July 2015, 2 October 2015
and 3 December 2015, respectively. Note 9 on the Financial Statements gives more information on the dividends declared in
2015. On 22 February 2016, the Directors declared a fourth interim dividend for 2015 of $0.21 per ordinary share in lieu of a
final dividend, which will be payable on 20 April 2016 in cash in US dollars, or in sterling or Hong Kong dollars at exchange rates
to be determined on 11 April 2016, with a scrip dividend alternative. As the fourth interim dividend for 2015 was declared
after 31 December 2015 it has not been included in the balance sheet of HSBC as a debt. The reserves available for distribution
at 31 December 2015 were $46,591m.