8th Dec 2009 09:29
JARDINE MATHESON HOLDINGS LIMITED (the "Company")In compliance with LR 9.6.13R of the listing rules of the Financial Services Authority (the "FSA"), we set out below the directorships in other publicly quoted companies in the previous five years of Mr Giles Lindsay White who was appointed as a Director of the Company with effect from 1st January 2010:- Present directorship: - Dairy Farm International Holdings Limited - Mandarin Oriental International LimitedWe confirm that there are no other details in respect of Mr White as required under LR 9.6.13R of the listing rules of the FSA which need to be disclosed by the Company. Neil M McNamara, Jardine Matheson Limited for and on behalf of Jardine Matheson Holdings Limited8th December 2009www.jardines.com
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