Circular to Shareholder

Jardine Matheson Hldgs Ld
2 April 2002

JARDINE MATHESON HOLDINGS LIMITED

Circular to Shareholders - Scrip Dividend Scheme


Jardine Matheson Holdings Limited announces that a Circular to shareholders
dated 2nd April 2002 in respect of its Scrip Dividend Scheme has been posted to
shareholders today, Tuesday, 2nd April 2002, and is available on the Company's
website at www.jardines.com.

A copy of the above circular has also been submitted to the UK Listing Authority
(the 'UKLA'), and will shortly be available for inspection at the UKLA's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel no. (44) 20 7676 1000

(Documents will usually be available for inspection within six normal business
hours of this notice being given).


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

2nd April 2002

www.jardines.com


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