11th Mar 2008 10:03
Jardine Matheson Hldgs Ld11 March 2008 JARDINE MATHESON HOLDINGS LIMITED (the "Company") In compliance with LR 9.6.13R of the listing rules of the Financial ServicesAuthority (the "FSA"), we set out below the directorships and/orcommissionerships in other publicly quoted companies in the previous five yearsof Mr Mark Spencer Greenberg who was appointed as a Director of the Company witheffect from 1st April 2008:- Present directorship: - Dairy Farm International Holdings Limited- Hongkong Land Holdings Limited- Jardine Cycle & Carriage Limited- Mandarin Oriental International Limited Present commissionership: - PT Astra International Tbk- PT Bank Permata Tbk We confirm that there are no other details in respect of Mr Greenberg asrequired under LR 9.6.13R of the listing rules of the FSA which need to bedisclosed by the Company. Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Matheson Holdings Limited 11th March 2008 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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