9th May 2008 07:00
Jardine Strategic Hldgs Ld09 May 2008 JARDINE STRATEGIC HOLDINGS LIMITED (the "Company") The Company announces that Charles Martin Allen-Jones has been appointed as anon-executive Director of the Company with effect from 8th May 2008. In compliance with LR 9.6.13R of the listing rules of the Financial ServicesAuthority (the "FSA"), we set out below the directorships in other publiclyquoted companies held by Mr Allen-Jones in the previous five years:- Present directorship:- Caledonia Investments plc- Hongkong Land Holdings Limited We confirm that there are no other details in respect of Mr Allen-Jones 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 Strategic Holdings Limited 9th May 2008 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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