3rd Apr 2006 12:38
Jardine Matheson Hldgs Ld03 April 2006 JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS 1) Name of issuer Jardine Matheson Holdings Limited ("JMH") 2) State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseascompany 3) Name of director R C Kwok 4) State whether notification relates to a person connected with a directornamed in 3 and identify the connected person No 5) Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of the director named in 3 above -beneficial interest (6) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them Field Nominees Limited 8) State the nature of the transaction Following clarification by JMH's legal advisers of the nature of deemedinterests in shares held by a trust, Mr R C Kwok is considered not to have adeemed interest in the 35,915,991 ordinary shares in Jardine Matheson HoldingsLimited held by such trust. 9) Number of shares, debentures or financial instruments relating to sharesacquired N/A 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share N/A 14) Date and place of transaction 30th March 2006 (date of advice received from legal advisers), the relevantshares are registered on JMH's Bermuda register 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 28,315 shares (0.005%) 16) Date issuer informed of transaction 30th March 2006 17) Additional information This notification is also made on behalf of the following companies: Jardine Strategic Holdings LimitedDairy Farm International Holdings LimitedMandarin Oriental International Limited 18) Name of contact and telephone number for queries Mimi Cheng - (852) 2843 8217 19) Name of authorised company official responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited 3rd April 2006 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Jardine Math.srDfi Retail IntlJDS.LMandarin In.sg