Director Declaration

Jardine Matheson Hldgs Ld
11 March 2008

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')

In compliance with LR 9.6.13R of the listing rules of the Financial Services
Authority (the 'FSA'), we set out below the directorships and/or
commissionerships in other publicly quoted companies in the previous five years
of Mr Mark Spencer Greenberg who was appointed as a Director of the Company with
effect from 1st April 2008:-

Present directorship:

- Dairy Farm International Holdings Limited
- Hongkong Land Holdings Limited
- Jardine Cycle & Carriage Limited
- Mandarin Oriental International Limited

Present commissionership:

- PT Astra International Tbk
- PT Bank Permata Tbk



We confirm that there are no other details in respect of Mr Greenberg as
required under LR 9.6.13R of the listing rules of the FSA which need to be
disclosed by the Company.


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

11th March 2008

www.jardines.com



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