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Jardine Matheson Hldgs Ld 21 December 2001 JARDINE MATHESON HOLDINGS LIMITED ('JMH') GRANT OF SHARE OPTIONS On 21st December 2001, JMH granted options over 55,000 new ordinary shares at a price of US$5.85 per share pursuant to the International Share Option Plan (1995) of the 1995 Senior Executive Share Incentive Scheme. The shares are to be registered in the name of the Scheme Trustee, Clare Investment and Trustee Company Limited. Neil M McNamara, Jardine Matheson Limited for and on behalf of Jardine Matheson Holdings Limited 21st December 2001 www.jardines.com
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