Director Declaration

Jardine Matheson Hldgs Ld 17 May 2007 JARDINE MATHESON HOLDINGS LIMITED (the 'Company') In compliance with LR 9.6.14R of the listing rules of the Financial Services Authority, we advise that Simon Keswick, Director of the Company, has stepped down as a director of JPMorgan Fleming Mercantile Investment Trust plc (formerly The Fleming Mercantile Investment Trust plc), a publicly quoted company, with effect from 16th May 2007. Neil M McNamara, Jardine Matheson Limited for and on behalf of Jardine Matheson Holdings Limited 17th May 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange
UK 100