10th Jun 2009 10:41
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 20,000 shares8) Number of shares, debentures or financial instruments relating to shares disposed20,000 shares9) Price per sharei) Exercise price: US$9.84 per share option ii) Selling price: US$24.984 per share10) Date and place of transaction10th June 2009, Singapore 11) Date issuer informed of transaction 10th June 200912) Additional informationNil13) 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 Limited10th June 2009 www.jardines.com
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