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Director/PDMR Shareholding

25th Mar 2008 11:28

Jardine Strategic Hldgs Ld25 March 2008 JARDINE STRATEGIC HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1) Name of issuer Jardine Strategic Holdings Limited ("JSH") 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 Dr George Koo 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 a connected person, being 375 sharesacquired by Doris Koo (spouse) 5) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.05 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 486 shares 8) Price per share US$15.92 9) Date and place of transaction 24th October 2007, the relevant shares were allotted on the Singapore registerof JSH 10) Date issuer informed of transaction 25th March 2008 11) Additional information Nil 12) Name of contact and telephone number for queries Mimi Cheng - (852) 2843 8217 13) Name of authorised company official responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Strategic Holdings Limited 25th March 2008 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange

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