3rd Apr 2006 12:42
Jardine Matheson Hldgs Ld03 April 2006 JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS 1) Name of issuer Jardine Matheson Holdings Limited ("JMH") 2) State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure of S.324 of theCompanies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseas company 3) Name of director E P K Weatherall 4) State whether notification relates to a person connected with a directornamed in 3 and identify the connected person No 5) Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of the director named in 3 above -beneficial interest (6) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them The Central Depository (Pte) Limited 8) State the nature of the transaction i) Acquisition of ordinary shares as a result of exercise of optionsii) Sale of ordinary shares 9) Number of shares, debentures or financial instruments relating to sharesacquired 130,000 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.02% 11) Number of shares, debentures or financial instruments relating to sharesdisposed 130,000 shares 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.02% 13) Price per share i) Exercise price: 30,000 share options at exercise price of US$6.405 per share 100,000 share options at exercise price of US$5.775 per share ii) Selling price: 130,000 shares at US$18.3988 per share 14) Date and place of transaction 3rd April 2006, Singapore 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 33,826,309 shares (5.57%) 16) Date issuer informed of transaction 3rd April 2006 17) Additional information This notification is also made on behalf of the following companies:- Jardine Strategic Holdings LimitedDairy Farm International Holdings LimitedMandarin Oriental International Limited 18) Name of contact and telephone number for queries Mimi Cheng - (852) 2843 8217 19) Name of authorised company official responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited 3rd April 2006 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Jardine Math.srDfi Retail IntlJDS.LMandarin In.sg