Director/PDMR Shareholding

JARDINE STRATEGIC HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (1) 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 A J L Nightingale 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person No 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 115 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$21.0654 10) Date and place of transaction 12th May 2010, the relevant shares were allotted on the Singapore register of JSH 11) Date issuer informed of transaction 12th May 2010 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (2) 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 Charles Allen-Jones 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person No 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 33 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$21.0654 10) Date and place of transaction 12th May 2010, the relevant shares were allotted on the Singapore register of JSH 11) Date issuer informed of transaction 12th May 2010 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (3) 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 Simon Keswick 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 connected persons, being Butterfield Trust (Guernsey) Limited and Nicholas Kessler (the trustees of a family trust) 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 51 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$21.0654 10) Date and place of transaction 12th May 2010, the relevant shares were allotted on the Singapore register of JSH 11) Date issuer informed of transaction 12th May 2010 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (4) 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 R C Kwok 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person No 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 8 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$21.0654 10) Date and place of transaction 12th May 2010, the relevant shares were allotted on the Singapore register of JSH 11) Date issuer informed of transaction 12th May 2010 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (5) 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 includes the interest of a connected person, being 52 shares acquired by 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 396 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$21.0654 10) Date and place of transaction 12th May 2010, the relevant shares were allotted on the Singapore register of JSH 11) Date issuer informed of transaction 12th May 2010 12) Additional information Nil 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 12th May 2010 www.jardines.com