28th Aug 2008 10:54
JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (1)1) Name of issuerJardine Matheson Holdings Limited ("JMH")2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R or (ii) a disclosure made in accordance with section 793 of the Companies Act 2006(i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities / directorSimon Keswick 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person The notification includes the interest of connected persons, being Equity Trust (Jersey) Limited and Nicholas Kessler (the trustees of family trusts) 5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.25 each6) State the nature of the transaction Transfer of ordinary shares from the trustees of a family trust to the Director who is a beneficiary of the trust7) Number of shares, debentures or financial instruments relating to shares acquired 8,952 shares8) Number of shares, debentures or financial instruments relating to shares disposed8,952 shares9) Price per shareN/A 10) Date and place of transaction23rd April 2008, Bermuda register of JMH 11) Date issuer informed of transaction 27th August 2008 12) Additional informationFollowing the transfer, Mr Simon Keswick's interest in 8,952 ordinary shares has changed from interest of connected persons to direct interest. There has been no change in the total number of shares which he is interestedNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (2)1) Name of issuerJardine Matheson Holdings Limited ("JMH")2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R or (ii) a disclosure made in accordance with section 793 of the Companies Act 2006(i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities / directorBen Keswick 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person The notification relates to the interest of connected persons, being Equity Trust (Jersey) Limited and Nicholas Kessler (the trustees of family trusts) 5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.25 each 6) State the nature of the transaction Transfer of ordinary shares from the trustees of a family trust to a beneficiary of the trust 7) Number of shares, debentures or financial instruments relating to shares acquired - 8) Number of shares, debentures or financial instruments relating to shares disposed8,952 shares 9) Price per shareN/A 10) Date and place of transaction23rd April 2008, Bermuda register of JMH 11) Date issuer informed of transaction 27th August 2008 12) Additional informationNil13) Name of contact and telephone number for queriesMimi Cheng - (852) 2843 8217 14) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson Limited For and on behalf of Jardine Matheson Holdings Limited28th August 2008 www.jardines.com
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