25th Aug 2009 10:14
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 / 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 includes the interest of a connected person, 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 Transfer of shares as a gift to the Director from his connected person 7) Number of shares, debentures or financial instruments relating to shares acquired 10,870 shares 8) Number of shares, debentures or financial instruments relating to shares disposed10,870 shares 9) Price per shareN/A 10) Date and place of transaction25th August 2009, Singapore 11) Date issuer informed of transaction 25th August 2009 12) Additional informationFollowing the transfer, A J L Nightingale's interest in the 10,870 ordinary shares has changed from the interest of a connected person to direct interest. There has been no change in the total number of shares in which he is interested.13) Name of contact and telephone number for queriesMimi Cheng - (852) 2843 8217 14) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson Limited For and on behalf of Jardine Matheson Holdings Limited25th August 2009www.jardines.com
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