Director/PDMR Shareholding

Jardine Matheson Hldgs Ld 03 April 2006 JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS 1) Name of issuer Jardine Matheson Holdings Limited ('JMH') 2) State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324 of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseas company 3) Name of director R C Kwok 4) State whether notification relates to a person connected with a director named in 3 and identify the connected person No 5) Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of the director named in 3 above - beneficial interest (6) Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number of shares held by each of them Field Nominees Limited 8) State the nature of the transaction Following clarification by JMH's legal advisers of the nature of deemed interests in shares held by a trust, Mr R C Kwok is considered not to have a deemed interest in the 35,915,991 ordinary shares in Jardine Matheson Holdings Limited held by such trust. 9) Number of shares, debentures or financial instruments relating to shares acquired N/A 10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11) Number of shares, debentures or financial instruments relating to shares disposed N/A 12) Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13) Price per share N/A 14) Date and place of transaction 30th March 2006 (date of advice received from legal advisers), the relevant shares are registered on JMH's Bermuda register 15) Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 28,315 shares (0.005%) 16) Date issuer informed of transaction 30th March 2006 17) Additional information This notification is also made on behalf of the following companies: Jardine Strategic Holdings Limited Dairy Farm International Holdings Limited Mandarin Oriental International Limited 18) Name of contact and telephone number for queries Mimi Cheng - (852) 2843 8217 19) Name of authorised company official responsible for making this notification Neil M McNamara, Jardine Matheson Limited For and on behalf of Jardine Matheson Holdings Limited 3rd April 2006 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange
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