16th Jun 2008 10:19
JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS1) Name of issuerJardine Matheson Holdings Limited2) 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 No5) 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 i) Acquisition of shares as a result of exercise of optionsii) Sale of ordinary shares7) Number of shares, debentures or financial instruments relating to shares acquired 160,000 shares8) Number of shares, debentures or financial instruments relating to shares disposed116,000 shares9) Price per sharei) Exercise price: 50,000 shares at US$5.775 per share option; 80,000 shares at US$9.840 per share option; and 30,000 shares at US$18.210 per share optionii) Selling price: 116,000 shares at US$29.4717 per share10) Date and place of transaction13th June 2008, Singapore and Bermuda 11) Date issuer informed of transaction 13th June 200812) Additional informationNil13) Name of contact and telephone number for queriesMimi Cheng - (852) 2843 821714) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson Limited For and on behalf of Jardine Matheson Holdings Limited16th June 2008 www.jardines.com
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