21st Sep 2007 10:44
Jardine Matheson Hldgs Ld21 September 2007 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, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the CompaniesAct 2006 (i) DR 3.1.2 R 3) Name of person discharging managerial responsibilities / director James Riley 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities / director named in 3 and identify theconnected person No (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 i) Acquisition of ordinary shares as a result of exercise of optionsii) Sale of ordinary shares 7) Number of shares, debentures or financial instruments relating to sharesacquired 16,000 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed 16,000 shares 9) Price per share i) Exercise price: US$3.228 per share optionii) Selling price: US$28.50 per share 10) Date and place of transaction 21st September 2007, Singapore 11) Date issuer informed of transaction 21st September 2007 12) Additional information None 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 21st September 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Jardine Math.sr