Director/PDMR Shareholding

Jardine Matheson Hldgs Ld
01 September 2005

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)

(i) DR 3.1.4(R)(1)(a)

3)  Name of person discharging managerial responsibilities/director

Jonathan Gould

4)  State whether notification relates to a person connected with a person
discharging managerial responsibility/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 a holding of the individual named in 3 above -
beneficial interest

(6)  Description of shares (including class), debentures or derivatives or
financial instructions relating to shares

Ordinary shares of IDR 500 each

7)  Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them

Parkmix Ltd - 'B' Account

8)  State the nature of the transaction

Acquisition of shares in P T Astra International Tbk ('Astra').  Astra is a
subsidiary of JMH

9)  Number of shares, debentures or financial instruments relating to shares
acquired

400,000 shares in Astra

10)  Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.01% of the issued share capital of Astra

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

IDR 10,325.00

14)  Date and place of transaction

31st August 2005, Indonesia

15)  Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

400,000 shares (0.01% of issued share capital of Astra)


16)  Date issuer informed of transaction

1st September 2005

17) Additional information

This notification is also made on behalf of the following subsidiary companies
of JMH where Jonathan Gould is a director/person discharging managerial
responsibilities:-

(a) Jardine Strategic Holdings Limited
(b) Dairy Farm International Holdings Limited
(c) Mandarin Oriental International Limited

Notification under (a) is made under DR 3.1.4(R)(1)(a), and notification under
(b) and (c) is made under DR 3.1.4(R)(1)(a) and equivalent disclosure of S.324
of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as the companies are
overseas companies.

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

1st September 2005


www.jardines.com



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