22nd Nov 2006 10:06
Jardine Matheson Hldgs Ld22 November 2006 JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS (1) 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 as required under S.324of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseascompany 3) Name of director Henry Keswick 4) State whether notification relates to a person connected with a directornamed in 3 and identify the connected person 43,279 shares in respect of director named in 3 above and 4,341 shares inrespect of Annabel Therese Keswick (spouse) 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 and his spouse - bothbeneficial 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 39,287 shares in name of Guymont Services SA8,333 shares in name of The Central Depository (Pte) Limited 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to sharesacquired 47,620 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.008% 11) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share US$19.82 14) Date and place of transaction 22nd November 2006, the relevant shares were allotted on the Bermuda andSingapore registers of JMH 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 11,711,200 shares (1.90%) 16) Date issuer informed of transaction 22nd November 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 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS (2) 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 as required under S.324of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseascompany 3) Name of director Simon Keswick 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 23,440 shares in name of Forest Nominees Limited A/C GC12,895 shares in name of The Central Depository (Pte) Limited 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to sharesacquired 26,335 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.004% 11) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share US$19.82 14) Date and place of transaction 22nd November 2006, the relevant shares were allotted on the Bermuda andSingapore registers of JMH 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 12,230,322 shares (1.98%) 16) Date issuer informed of transaction 22nd November 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 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS (3) 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 as required under S.324of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseascompany 3) Name of director A J L Nightingale 4) State whether notification relates to a person connected with a persondischarging managerial responsibility/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 director named in 3 above -5,057 shares are of beneficial interest and 27 shares are of non-beneficialinterest (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 Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to sharesacquired 5,084 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.0008% 11) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share US$19.82 14) Date and place of transaction 22nd November 2006, the relevant shares were allotted on the Singapore registerof JMH 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 1,012,851 shares (0.16%) 16) Date issuer informed of transaction 22nd November 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 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS (4) 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 as required under S.324of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseascompany 3) Name of director Lord Leach of Fairford 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 Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to sharesacquired 4,796 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.0008% 11) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share US$19.82 14) Date and place of transaction 22nd November 2006, the relevant shares were allotted on the Singapore registerof JMH 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 955,508 shares (0.15%) 16) Date issuer informed of transaction 22nd November 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 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS (5) 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 as required under S.324of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseascompany 3) Name of director R C Kwok 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 Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to sharesacquired 146 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.00002% 11) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share US$19.82 14) Date and place of transaction 22nd November 2006, the relevant shares were allotted on the Singapore registerof JMH 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 29,006 shares (0.005%) 16) Date issuer informed of transaction 22nd November 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 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS (6) 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 as required under S.324of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseascompany 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 -159,901 shares are of beneficial interest, 1,395 shares are of non-beneficialinterest (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 141,220 shares in name of Field Nominees Limited1,395 shares in name of The Central Depository (Pte) Limited13,561 shares in name of Saltire Trustees (Overseas) Limited - PWOST1,280 shares in name of Saltire Trustees (Overseas) Limited - BWOST1,280 shares in name of Saltire Trustees (Overseas) Limited - SWOST1,280 shares in name of Saltire Trustees (Overseas) Limited - RWOST1,280 shares in name of Saltire Trustees (Overseas) Limited - HWOST 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to sharesacquired 161,296 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.03% 11) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share US$19.82 14) Date and place of transaction 22nd November 2006, the relevant shares were allotted on the Bermuda andSingapore registers of JMH 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 34,584,762 shares (5.61%) 16) Date issuer informed of transaction 22nd November 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 22nd November 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