26th Jun 2007 10:15
Jardine Matheson Hldgs Ld26 June 2007 JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1) Name of issuer Jardine Matheson Holdings Limited ("JMH") 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 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) (i) - DR 3.1.4(R)(1)(a) 3) Name of person discharging managerial responsibilities / director Y K Pang 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 ordinary shares as a result of exercise of options 7) Number of shares, debentures or financial instruments relating to sharesacquired 48,000 shares 8) Number of shares, debentures or financial instruments relating to sharesdisposed None 9) Price per share 40,000 shares at option price of US$5.775 per share8,000 shares at option price of US$6.405 per share 10) Date and place of transaction 25th June 2007, Singapore 11) Date issuer informed of transaction 25th June 2007 12) Additional information None 13) Name of contact and telephone number for queries Mimi Cheng - (852) 2843 8217 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 June 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Jardine Math.sr