14th May 2008 12:17
JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (1)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 / directorHenry 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 includes the interest of a connected person, being 12,635 shares acquired by Annabel Therese Keswick (spouse)5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.25 each6) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired 135,709 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$31.54836 10) Date and place of transaction14th May 2008, the relevant shares were allotted on the Bermuda and Singapore registers of JMH 11) Date issuer informed of transaction 14th May 200812) Additional informationNil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (2)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 / directorA J L Nightingale 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 Antonia Nightingale (adult child who shares the same household for over 12 months) 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 80 shares 8) Number of shares, debentures or financial instruments relating to shares disposedN/A 9) Price per shareUS$31.54836 10) Date and place of transaction14th May 2008, the relevant shares were allotted on the Singapore register of JMH 11) Date issuer informed of transaction 14th May 2008 12) Additional informationNil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (3)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 / directorAdam 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 Butterfield Trust (Bermuda) Limited (the trustee of a family trust) 5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.25 each6) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 23,883 shares 8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$31.54836 10) Date and place of transaction14th May 2008, the relevant shares were allotted on the Bermuda register of JMH11) Date issuer informed of transaction 14th May 2008 12) Additional informationNil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (4)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 / directorBen 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 includes the interests of connected persons, being 157 shares acquired by Sidney Keswick (minor child), 150 shares acquired by Sylvie Keswick (minor child) and 78,679 shares acquired by Equity Trust (Jersey) Limited and Nicholas Kessler (the trustees of family trusts)5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.25 each6) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 111,169 shares 8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$31.54836 10) Date and place of transaction14th May 2008, the relevant shares were allotted on the Bermuda and Singapore registers of JMH11) Date issuer informed of transaction 14th May 2008 12) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (5)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 connected persons, being Equity Trust (Jersey) Limited and Nicholas Kessler (the trustees of family trusts) 5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.25 each6) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired 78,679 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$31.54836 10) Date and place of transaction14th May 2008, the relevant shares were allotted on the Bermuda and Singapore registers of JMH11) Date issuer informed of transaction 14th May 2008 12) Additional informationNil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (6)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 / directorR C Kwok 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person No 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 421 shares 8) Number of shares, debentures or financial instruments relating to shares disposedN/A 9) Price per shareUS$31.54836 10) Date and place of transaction14th May 2008, the relevant shares were allotted on the Singapore register of JMH 11) Date issuer informed of transaction 14th May 2008 12) Additional informationNil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (7)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 / directorLord Leach of Fairford 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person No 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 13,960 shares 8) Number of shares, debentures or financial instruments relating to shares disposedN/A 9) Price per shareUS$31.54836 10) Date and place of transaction14th May 2008, the relevant shares were allotted on the Singapore register of JMH 11) Date issuer informed of transaction 14th May 2008 12) Additional informationNil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (8)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 / directorDr Richard Lee 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person No 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 1,344 shares 8) Number of shares, debentures or financial instruments relating to shares disposedN/A 9) Price per shareUS$31.54836 10) Date and place of transaction14th May 2008, the relevant shares were allotted on the Singapore register of JMH 11) Date issuer informed of transaction 14th May 2008 12) Additional informationNil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (9)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 / directorJames Riley 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person No 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 427 shares 8) Number of shares, debentures or financial instruments relating to shares disposedN/A 9) Price per shareUS$31.54836 10) Date and place of transaction14th May 2008, the relevant shares were allotted on the Singapore register of JMH 11) Date issuer informed of transaction 14th May 2008 12) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (10)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 / directorE P K Weatherall 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 includes the interest of connected persons, being 52,390 shares acquired by Saltire Trustees (Overseas) Limited (the trustee of family trusts) and 371 shares acquired by Bertram Edward Johnson Weatherall (adult child who shares the same household for over 12 months)5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.25 each6) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired 54,326 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$31.54836 10) Date and place of transaction14th May 2008, the relevant shares were allotted on the Bermuda and Singapore registers of JMH11) Date issuer informed of transaction 14th May 2008 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 May 2008 www.jardines.com
Related Shares:
Jardine Math.sr