27th Mar 2008 10:25
Jardine Matheson Hldgs Ld27 March 2008 JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 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 Henry Keswick 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 Disposal of ordinary shares 7) Number of shares, debentures or financial instruments relating to sharesacquired N/A 8) Number of shares, debentures or financial instruments relating to sharesdisposed 43,200 shares on 26th March 200856,800 shares on 27th March 2008 9) Price per share US$32.001 per share for the disposal on 26th March 2008US$30.1973 per share for the disposal on 27th March 2008 10) Date and place of transaction 26th and 27th March 2008, Singapore 11) Date issuer informed of transaction 26th and 27th March 2008 12) Additional information Nil 13) Name of contact and telephone number for queries Mimi Cheng - (852) 2843 8217 14) Name of authorised company official responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited 27th March 2008 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Jardine Math.sr