14th Dec 2009 10:01
JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 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 a connected person, being Keswick Foundation Limited (a charitable organisation) 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 disposed4,000 shares 9) Price per shareUS$29.368 10) Date and place of transaction14th December 2009, Singapore 11) Date issuer informed of transaction 14th December 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 Limited14th December 2009www.jardines.com
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