10 February 2014
HSBC HOLDINGS PLC
NEW DIRECTORSHIP HELD BY A DIRECTOR
IN ANY OTHER PUBLICLY QUOTED COMPANY
Pursuant to Listing Rule 9.6.14 (2), this is to notify that effective 13 March 2014, Mrs Rona Fairhead, an independent non-executive Director of HSBC Holdings plc, is appointed to the board of directors of PepsiCo, Inc., which is listed on the New York Stock Exchange and other stock exchanges.
Ben J S Mathews
Group Company Secretary
HSBC Holdings plc
