26th Mar 2008 11:27
Jardine Matheson Hldgs Ld26 March 2008 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 Simon Keswick 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities / director named in 3 and identify theconnected person The notification relates to the interest of connected persons, being EquityTrust (Jersey) Limited and Nicholas Kessler (the trustees of a family trust) 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 Transfer of ordinary shares by way of a distribution by the trustees of a familytrust to a beneficiary 7) Number of shares, debentures or financial instruments relating to sharesacquired N/A 8) Number of shares, debentures or financial instruments relating to sharesdisposed 300,000 shares 9) Price per share N/A 10) Date and place of transaction 17th March 2008, Bermuda register of JMH 11) Date issuer informed of transaction 25th March 2008 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 Ben Keswick 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities / director named in 3 and identify theconnected person The notification includes the interest of connected persons being Equity Trust(Jersey) Limited and Nicholas Kessler (the trustees of a family trust) 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 Transfer of 300,000 ordinary shares by way of a distribution by the trustees ofa family trust to the Director who is a beneficiary of the trust 7) Number of shares, debentures or financial instruments relating to sharesacquired 300,000 8) Number of shares, debentures or financial instruments relating to sharesdisposed 300,000 9) Price per share N/A 10) Date and place of transaction 17th March 2008, Bermuda register of JMH 11) Date issuer informed of transaction 25th March 2008 12) Additional information Following the transfer, Mr Ben Keswick's interest in the 300,000 ordinary shareshas changed from the interest of connected persons to a direct interest. Therehas been no change in the total number of shares in which he is interested. 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 26th March 2008 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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