24th Oct 2007 10:34
Jardine Matheson Hldgs Ld24 October 2007 JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS (1) 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 60,404 shares in respect of Mr Henry Keswick and 6,130 shares in respect of hisconnected person, Annabel Therese Keswick (spouse) 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to sharesacquired 66,534 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 9) Price per share US$28.70 10) Date and place of transaction 24th October 2007, the relevant shares were allotted on the Bermuda andSingapore registers of JMH 11) Date issuer informed of transaction 24th October 2007 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS (2) 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 A J L Nightingale 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities / director named in 3 and identify theconnected person Notification relates to a connected person of Mr Nightingale, AntoniaNightingale, adult child of Mr Nightingale who shares with him the samehousehold for over 12 months 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to sharesacquired 38 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 9) Price per share US$28.70 10) Date and place of transaction 24th October 2007, the relevant shares were allotted on the Singapore registerof JMH 11) Date issuer informed of transaction 24th October 2007 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS (3) 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 Adam 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to sharesacquired 11,068 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 9) Price per share US$28.70 10) Date and place of transaction 24th October 2007, the relevant shares were allotted on the Bermuda register ofJMH 11) Date issuer informed of transaction 24th October 2007 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS (4) 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 Ben Keswick 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities / director named in 3 and identify theconnected person 48,096 shares are in respect of Mr Ben Keswick, 76 shares are in respect ofSidney Keswick (minor child), 73 shares are in respect of Sylvie Keswick (minorchild) 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to sharesacquired 48,245 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 9) Price per share US$28.70 10) Date and place of transaction 24th October 2007, the relevant shares were allotted on the Bermuda andSingapore registers of JMH 11) Date issuer informed of transaction 24th October 2007 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS (5) 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 Simon 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to sharesacquired 40,249 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 9) Price per share US$28.70 10) Date and place of transaction 24th October 2007, the relevant shares were allotted on the Bermuda andSingapore registers of JMH 11) Date issuer informed of transaction 24th October 2007 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS (6) 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 Lord Leach of Fairford 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to sharesacquired 6,773 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 9) Price per share US$28.70 10) Date and place of transaction 24th October 2007, the relevant shares were allotted on the Singapore registerof JMH 11) Date issuer informed of transaction 24th October 2007 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS (7) 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 director Dr Richard Lee 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities / director named in 3 and identify theconnected person 436 shares in respect of Dr Richard Lee and 218 shares in respect of hisconnected person, Rosalind Chuk Man Chan Lee (spouse) 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to sharesacquired 654 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 9) Price per share US$28.70 10) Date and place of transaction 24th October 2007, the relevant shares were allotted on the Singapore registerof JMH 11) Date issuer informed of transaction 24th October 2007 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS (8) 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 E P K Weatherall 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities / director named in 3 and identify theconnected person 24,555 shares are in respect of Mr E P K Weatherall and 1,802 shares are inrespect of Bertram Weatherall, his adult child who shares with him the samehousehold for over 12 months 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to sharesacquired 26,357 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 9) Price per share US$28.70 10) Date and place of transaction 24th October 2007, the relevant shares were allotted on the Bermuda register ofJMH 11) Date issuer informed of transaction 24th October 2007 12) Additional information Nil 13) Name of contact and telephone number for queries Neil M McNamara - (852) 2843 8227 14) Name of authorised company official responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited 24th October 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Jardine Math.sr