Circular to Shareholders

Jardine Matheson Hldgs Ld 12 September 2007 JARDINE MATHESON HOLDINGS LIMITED Circular to Shareholders - Scrip Dividend Scheme Jardine Matheson Holdings Limited announces that a Circular to shareholders dated 12th September 2007 in respect of its Scrip Dividend Scheme and the relevant election forms have been posted to shareholders today, Wednesday, 12th September 2007. 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 12th September 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange
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