Director/PDMR Shareholding

JARDINE STRATEGIC HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1) Name of issuer Jardine Strategic Holdings Limited ('JSH') 2) 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 / director Lord Leach of Fairford 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person The notification relates to the interest of a connected person, Jessica Violet Leach (spouse) 5) Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of US$0.05 each 6) State the nature of the transaction Correction on the number of JSH shares acquired by scrip dividend as reported on 12th May 2010 7) Number of shares, debentures or financial instruments relating to shares acquired N/A 8) Number of shares, debentures or financial instruments relating to shares disposed 52 shares were overstated 9) Price per share N/A 10) Date and place of transaction N/A 11) Date issuer informed of transaction 6th September 2010 12) Additional information Correction advice was received from the share custodian that the JSH shares held by the connected person had been overstated by 52 shares following the scrip dividend on 12th May 2010. 13) Name of contact and telephone number for queries Neil M McNamara - (852) 2843 8227 14) Name of authorised company official responsible for making this notification Neil M McNamara, Jardine Matheson Limited For and on behalf of Jardine Strategic Holdings Limited 7th September 2010 www.jardines.com