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Directorate Change

7th Mar 2008 09:22

Jardine Matheson Hldgs Ld07 March 2008 JARDINE MATHESON HOLDINGS LIMITED (the "Company") The Company today announced that Mark Spencer Greenberg has been appointed as aDirector of the Company with responsibility for group strategy with effect from1st April 2008. Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Matheson Holdings Limited 7th March 2008 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange

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