15th Apr 2008 10:54
Jardine Matheson Hldgs Ld15 April 2008 JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1) Name of issuer Jardine Matheson Holdings Limited ("JMH") 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.2 R or (ii) a disclosure made in accordance with section793 of the Companies Act 2006 (i) DTR 3.1.2 R 3) Name of person discharging managerial responsibilities / director Dr Richard Lee 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities / director named in 3 and identify theconnected person The notification includes the interest of his connected person, Rosalind ChukMan Chan Lee (spouse) 5) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.25 each 6) State the nature of the transaction Transfer of shares held under the joint holding of spouse and child to the jointholding of the Director and spouse 7) Number of shares, debentures or financial instruments relating to sharesacquired 31,476 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed 31,476 shares 9) Price per share N/A 10) Date and place of transaction 11th April 2008, Singapore 11) Date issuer informed of transaction 15th April 2008 12) Additional information Following the transfer, Dr Richard Lee's interest in the 31,476 ordinary shareshas changed from the interest of a connected person to direct interest. Therehas been no change in the total number of shares in which he is interested. 13) Name of contact and telephone number for queries Mimi Cheng - (852) 2843 8217 14) Name of authorised company official responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited 15th April 2008 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Jardine Math.sr