29th May 2008 10:32
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 / directorE P K Weatherall 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 his connected person, Saltire Trustees (Overseas) Limited (the trustee of a family trust)5) 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 Transfer of shares held under a family trust to the Director 7) Number of shares, debentures or financial instruments relating to shares acquired 19,149 shares8) Number of shares, debentures or financial instruments relating to shares disposed19,149 shares9) Price per shareN/A 10) Date and place of transaction14th May 2008, Singapore 11) Date issuer informed of transaction 28th May 2008 12) Additional informationFollowing the transfer, E P K Weatherall's interest in the 19,149 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 Limited29th May 2008 www.jardines.com
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