3rd Sep 2009 10:24
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 / directorAdam 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 Piers A Litherland, Roderick Chalmers and Anthony Hambro (the trustees of a family trust) 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 Disposal of ordinary shares 7) Number of shares, debentures or financial instruments relating to shares acquired N/A8) Number of shares, debentures or financial instruments relating to shares disposed10,000 shares 9) Price per shareUS$27.3336 10) Date and place of transaction3rd September 2009, Singapore 11) Date issuer informed of transaction 3rd September 2009 12) Additional informationNil NOTIFICATION 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 Piers A Litherland, Roderick Chalmers and Anthony Hambro (the trustees of a family trust) 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 Disposal of ordinary shares 7) Number of shares, debentures or financial instruments relating to shares acquired N/A 8) Number of shares, debentures or financial instruments relating to shares disposed10,000 shares 9) Price per shareUS$27.3336 10) Date and place of transaction3rd September 2009, Singapore 11) Date issuer informed of transaction 3rd September 2009 12) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (3)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 relates to the interest of connected persons, being Piers A Litherland, Roderick Chalmers and Anthony Hambro (the trustees of a family trust) 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 Disposal of ordinary shares 7) Number of shares, debentures or financial instruments relating to shares acquired N/A 8) Number of shares, debentures or financial instruments relating to shares disposed10,000 shares 9) Price per shareUS$27.3336 10) Date and place of transaction3rd September 2009, Singapore 11) Date issuer informed of transaction 3rd September 2009 12) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (4)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 / directorE P K Weatherall 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 Piers A Litherland, Roderick Chalmers and Anthony Hambro (the trustees of a family trust) 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 Disposal of ordinary shares 7) Number of shares, debentures or financial instruments relating to shares acquired N/A 8) Number of shares, debentures or financial instruments relating to shares disposed10,000 shares 9) Price per shareUS$27.3336 10) Date and place of transaction3rd September 2009, Singapore 11) Date issuer informed of transaction 3rd September 2009 12) Additional informationNil13) Name of contact and telephone number for queriesNeil M McNamara - (852) 2843 8227 14) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson Limited For and on behalf of Jardine Matheson Holdings Limited3rd September 2009 www.jardines.com
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