9th Mar 2007 11:12
Jardine Matheson Hldgs Ld09 March 2007 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 the following individuals who were appointed as Directors of the Company witheffect from 1st April 2007:- 1. Peter James Holland Riley Present directorship: - Dairy Farm International Holdings Limited Past directorships: - BALtrans Holdings Limited - Jardine Davies Inc (renamed JTH Davies Holdings, Inc, no longer a public listed company since 8th December 2006) 2. Adam Phillip Charles Keswick Present directorships:- - Cycle & Carriage Bintang Berhad # - Edaran Otomobil Nasional Berhad - Jardine Cycle & Carriage Limited * - MCL Land Limited# # will step down as Director with effect from 31st March 2007 * will step down as Group Managing Director with effect from 31st March 2007 Present commissionerships: - PT Astra International Tbk - PT Bank Permata Tbk - PT United Tractors Tbk 3. Benjamin William Keswick Present directorship: - The Oriental Hotel (Thailand) Public Company Limited Past directorship: - JTH Davies Holdings, Inc (formerly Jardine Davies Inc, no longer a public listed company since 8th December 2006) Also appointed as Group Managing Director of Jardine Cycle & Carriage Limited and Director of Cycle & Carriage Bintang Berhad and MCL Land Limited with effect from 1st April 2007 We confirm that there are no other details in respect of the above individualsas required 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 9th March 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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