17th Mar 2008 11:13
Jardine Matheson Hldgs Ld17 March 2008 JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS (1) 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 Mark Spencer Greenberg 4) Nature of Transaction Grant of option over shares 5) Date of grant 17th March 2008 6) Period during which or date on which the option can be exercised The option shares vest in three equal annual instalments commencing on 17thMarch 2011, the third anniversary of the date of grant, and are exercisable atany time from the respective date of vesting up to 16th March 2018 7) Total amount paid (if any) for grant of the option Nil 8) Description of shares or debentures involved (class and number) 100,000 ordinary shares of US$0.25 each 9) Exercise price US$27.308 per share 10) Total number of shares over which options held following notification 200,000 ordinary shares 11) Additional information None NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS (2) 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 Y K Pang 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 Acquisition of ordinary shares as a result of exercise of options 7) Number of shares, debentures or financial instruments relating to sharesacquired 20,000 shares 8) Price per share US$5.775 per share option 9) Date and place of transaction 17th March 2008, Singapore 10) Date issuer informed of transaction 17th March 2008 11) Additional information None 12) Name of contact and telephone number for queries Mimi Cheng - (852) 2843 8217 13) Name of authorised company official responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited 17th March 2008 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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