27th Jun 2008 10:58
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 / directorY K Pang 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 Acquisition of shares as a result of exercise of options7) Number of shares, debentures or financial instruments relating to shares acquired 40,000 shares8) Price per shareUS$9.84 per share option 9) Date and place of transaction27th June 2008, Singapore 10) Date issuer informed of transaction 27th June 200811) Additional informationNil12) Name of contact and telephone number for queriesMimi Cheng - (852) 2843 8217 13) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson Limited For and on behalf of Jardine Matheson Holdings Limited27th June 2008www.jardines.com
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