23rd Mar 2006 09:33
Jardine Matheson Hldgs Ld23 March 2006 JARDINE MATHESON HOLDINGS LIMITED (the "Company") On behalf of the Company, we wish to advise that Mr Anthony John LiddellNightingale, an existing Director, has been appointed as Managing Director ofthe Company in place of Mr Edward Percy Keswick Weatherall with effect from 1stApril 2006. Mr Weatherall will remain as a non-executive Director of theCompany. In accordance with LR 9.6.14R of the listing rules of the UK Listing Authority,we wish to advise the following changes to the directorships of publicly quotedcompanies held by Mr Nightingale: Name of Company Date of Change Jardine Strategic Holdings Limited Appointed with effect from 1st April 2006Dairy Farm International Holdings Limited Appointed with effect from 1st April 2006Hongkong Land Holdings Limited Appointed with effect from 1st April 2006Mandarin Oriental International Limited Appointed with effect from 1st April 2006MCL Land Limited * Resigned with effect from 17th February 2006Cycle & Carriage Bintang Berhad # Resigned with effect from 31st December 2005Edaran Otomobil Nasional Berhad # Resigned with effect from 31st December 2005 *Listed on Singapore Exchange Limited# Listed on Bursa Malaysia Berhad Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited 23rd March 2006 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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