21st Jun 2006 12:01
Jardine Matheson Hldgs Ld21 June 2006 JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND 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 DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseascompany 3) Name of director Henry Keswick 4) State whether notification relates to a person connected with a directornamed in 3 and identify the connected person 163,375 shares in respect of director named in 3 above and 16,199 shares inrespect of Annabel Therese Keswick (spouse) 5) Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of the director and his spouse - bothbeneficial interest (6) Description of shares (including class), debentures or derivatives orfinancial instructions relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them 146,550 shares in name of Guymont Services SA33,024 shares in name of The Central Depository (Pte) Limited 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to sharesacquired 179,574 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.03% 11) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share US$18.58 14) Date and place of transaction 21st June 2006, the relevant shares were allotted on the Bermuda and Singaporeregisters of JMH 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 11,763,582 shares (1.91%) 16) Date issuer informed of transaction 21st June 2006 17) Additional information This notification is also made on behalf of the following companies: Jardine Strategic Holdings LimitedDairy Farm International Holdings LimitedMandarin Oriental International Limited NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND 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 DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseascompany 3) Name of director Simon Keswick 4) State whether notification relates to a person connected with a directornamed in 3 and identify the connected person No 5) Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of the director named in 3 above -beneficial interest (6) Description of shares (including class), debentures or derivatives orfinancial instructions relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them 106,289 shares in name of Forest Nominees Limited A/C GC110,803 shares in name of The Central Depository (Pte) Limited 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to sharesacquired 117,092 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.02% 11) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share US$18.58 14) Date and place of transaction 21st June 2006, the relevant shares were allotted on the Bermuda and Singaporeregisters of JMH 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 12,203,987 shares (1.98%) 16) Date issuer informed of transaction 21st June 2006 17) Additional information This notification is also made on behalf of the following companies: Jardine Strategic Holdings LimitedDairy Farm International Holdings LimitedMandarin Oriental International Limited NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND 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 DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseascompany 3) Name of director A J L Nightingale 4) State whether notification relates to a person connected with a persondischarging managerial responsibility/director named in 3 and identify theconnected person No 5) Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of the director named in 3 above -non-beneficial interest (6) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them The Central Depository (Pte) Limited 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to sharesacquired 102 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.00002% 11) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share US$18.58 14) Date and place of transaction 21st June 2006, the relevant shares were allotted on the Singapore register ofJMH 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 1,007,767 shares (0.16%) 16) Date issuer informed of transaction 21st June 2006 17) Additional information This notification is also made on behalf of the following companies: Jardine Strategic Holdings LimitedDairy Farm International Holdings LimitedMandarin Oriental International Limited NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND 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 DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseascompany 3) Name of director C G R Leach 4) State whether notification relates to a person connected with a directornamed in 3 and identify the connected person No 5) Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of the director named in 3 above -beneficial interest (6) Description of shares (including class), debentures or derivatives orfinancial instructions relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them The Central Depository (Pte) Limited 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to sharesacquired 17,898 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.003% 11) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share US$18.58 14) Date and place of transaction 21st June 2006, the relevant shares were allotted on the Singapore register ofJMH 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 950,712 shares (0.15%) 16) Date issuer informed of transaction 21st June 2006 17) Additional information This notification is also made on behalf of the following companies: Jardine Strategic Holdings LimitedDairy Farm International Holdings LimitedMandarin Oriental International Limited NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND 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 DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseascompany 3) Name of director R C Kwok 4) State whether notification relates to a person connected with a directornamed in 3 and identify the connected person No 5) Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of the director named in 3 above -beneficial interest (6) Description of shares (including class), debentures or derivatives orfinancial instructions relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them The Central Depository (Pte) Limited 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to sharesacquired 545 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.00009% 11) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share US$18.58 14) Date and place of transaction 21st June 2006, the relevant shares were allotted on the Singapore register ofJMH 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 28,860 shares (0.005%) 16) Date issuer informed of transaction 21st June 2006 17) Additional information This notification is also made on behalf of the following companies: Jardine Strategic Holdings LimitedDairy Farm International Holdings LimitedMandarin Oriental International Limited NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND 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 DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseascompany 3) Name of director E P K Weatherall 4) State whether notification relates to a person connected with a directornamed in 3 and identify the connected person No 5) Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of the director named in 3 above -531,736 shares are of beneficial interest, 5,206 shares are of non-beneficialinterest (6) Description of shares (including class), debentures or derivatives orfinancial instructions relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them 526,941 shares in name of Field Nominees Limited5,206 shares in name of The Central Depository (Pte) Limited959 shares in name of Saltire Trustees (Overseas) Limited - PWOST959 shares in name of Saltire Trustees (Overseas) Limited - BWOST959 shares in name of Saltire Trustees (Overseas) Limited - SWOST959 shares in name of Saltire Trustees (Overseas) Limited - RWOST959 shares in name of Saltire Trustees (Overseas) Limited - HWOST 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to sharesacquired 536,942 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.09% 11) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share US$18.58 14) Date and place of transaction 21st June 2006, the relevant shares were allotted on the Bermuda and Singaporeregisters of JMH 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 34,363,251 shares (5.59%) 16) Date issuer informed of transaction 21st June 2006 17) Additional information This notification is also made on behalf of the following companies: Jardine Strategic Holdings LimitedDairy Farm International Holdings LimitedMandarin Oriental International Limited 18) Name of contact and telephone number for queries Mimi Cheng - (852) 2843 8217 19) Name of authorised company official responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited 21st June 2006 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Jardine Math.srDfi Retail IntlJDS.LMandarin In.sg