Annual Report and Accounts

Jardine Matheson Hldgs Ld
11 April 2008

JARDINE MATHESON HOLDINGS LIMITED

ANNUAL REPORT 2007 AND NOTICE OF 2008 ANNUAL GENERAL MEETING


Jardine Matheson Holdings Limited announces that its Annual Report for the year
ended 31st December 2007 and the Notice of the 2008 Annual General Meeting
together with the relevant Form of Proxy have been posted to shareholders today,
Friday, 11th April 2008.  Full details are available on the Company's website at
www.jardines.com.

Copies of the above documents have also been submitted to the Financial Services
Authority, and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel no. (44) 20 7066 1000



Neil M McNamara, Jardine Matheson Limited
For and on behalf of Jardine Matheson Holdings Limited

11th April 2008

www.jardines.com



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