Additional Listing

Jardine Matheson Hldgs Ld
27 December 2001



Jardine Matheson Holdings Limited

Pursuant to the above-named Company's International Share Option Plan 1995 of
the 1995 Senior Executive Share Incentive Scheme options over 55,000 Ordinary
Shares of $0.25 each have been exercised. Accordingly, application has been
made to The UK Listing Authority for these shares to be admitted to the
Official List and to the London Stock Exchange for these shares to be admitted
to trading. The Shares rank pari passu with the existing issued shares of the
Company.

Copies of this announcement are available from the office of Cazenove & Co.
Ltd for the period of 2 business days from the date hereof.



END.