15th Nov 2006 10:10
Jardine Matheson Hldgs Ld15 November 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) (i) - DR 3.1.4(R)(1)(a) 3) Name of person discharging managerial responsibilities / director Y K Pang 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities / director named in 3 and identify theconnected 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 individual 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 20,000 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.003% 11) Number of shares, debentures or financial instruments relating to sharesdisposed 17,000 shares 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.003% 13) Price per share i) Exercise price: 20,000 share options at exercise price of US$9.84 per share ii) Selling price: 16,800 shares at US$19.90 per share 186 shares at US$19.80 per share 14 shares at US$19.70 per share 14) Date and place of transaction 15th November 2006, Singapore 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 215,000 shares (0.03%) (including interests in options for 128,000 shares) 16) Date issuer informed of transaction 15th November 2006 17) Additional information Nil 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 15th November 2006 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Jardine Math.sr