Director/PDMR Shareholding

Jardine Matheson Hldgs Ld
12 October 2005

JARDINE MATHESON HOLDINGS LIMITED

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS (1)

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 of 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

E P K Weatherall

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 -
non-beneficial interest

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

The Central Depository (Pte) Limited

8)  State the nature of the transaction

On 27th September 2004 Mr Weatherall was appointed as trustee of a family trust
holding JMH shares.

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

124,233 shares

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

0.02% of the issued share capital

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

N/A

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

33,900,929 shares (5.60%)


16)  Date issuer informed of transaction

12th October 2005

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




NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS (2)

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) as JMH is an overseas company

3)  Name of director

E P K Weatherall

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 -
176,147 shares are of beneficial interest, 1,533 shares are of non-beneficial
interest

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

154,933 shares in name of Field Nominees Ltd
13,017 shares in name of The Central Depository (Pte) Limited
9,730 shares in name of Edward Percy Keswick Weatherall

8)  State the nature of the transaction

Acquisition of shares pursuant to scrip dividend scheme

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

177,680 shares

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

0.03%

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

US$16.48

14)  Date and place of transaction

12th October 2005, the relevant shares were allotted on the Bermuda and
Singapore registers of JMH

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

34,078,609 shares including interests in options for 130,000 shares (5.61%)


16)  Date issuer informed of transaction

12th October 2005

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




NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS (3)

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) as JMH is an overseas company

3)  Name of director

Henry Keswick

4)  State whether notification relates to a person connected with a director
named in 3 and identify the connected person

48,036 shares in respect of director named in 3 above and 4,763 shares in
respect of Annabel Therese Keswick (spouse)

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 and his spouse - both
beneficial interest

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

43,089 shares in name of Guymont Services SA
9,710 shares in name of The Central Depository (Pte) Limited

8)  State the nature of the transaction

Acquisition of shares pursuant to scrip dividend scheme

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

52,799 shares

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

0.009%

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

US$16.48

14)  Date and place of transaction

12th October 2005, the relevant shares were allotted on the Singapore and
Bermuda registers of JMH

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

11,684,008 shares (1.92%)


16)  Date issuer informed of transaction

12th October 2005

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




NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS (4)

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) as JMH is an overseas company

3)  Name of director

Simon Keswick

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 instructions 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

34,027 shares in name of Chardon Nominees Ltd
3,176 shares in name of The Central Depository (Pte) Limited

8)  State the nature of the transaction

Acquisition of shares pursuant to scrip dividend scheme

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

37,203 shares

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

0.006%

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

US$16.48

14)  Date and place of transaction

12th October 2005, the relevant shares were allotted on the Jersey and Singapore
registers of JMH

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

12,086,891 shares (1.99%)


16)  Date issuer informed of transaction

12th October 2005

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




NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS (5)

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) as JMH is an overseas company

3)  Name of director

C G R Leach

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 instructions 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

The Central Depository (Pte) Limited

8)  State the nature of the transaction

Acquisition of shares pursuant to scrip dividend scheme

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

5,262 shares

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

0.0009%

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

US$16.48

14)  Date and place of transaction

12th October 2005, the relevant shares were allotted on the Singapore register
of JMH

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

932,814 shares (0.15%)


16)  Date issuer informed of transaction

12th October 2005

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




NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS (6)

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) 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

159 shares in respect of director named in 3 above and 279 shares in respect of
Selina Kwok (spouse)

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 and his spouse - both
beneficial interest

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

The Central Depository (Pte) Limited

8)  State the nature of the transaction

Acquisition of shares pursuant to scrip dividend scheme

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

438 shares

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

0.00007%

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

US$16.48

14)  Date and place of transaction

12th October 2005, the relevant shares were allotted on the Singapore register
of JMH

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

77,606 shares (0.01%)


16)  Date issuer informed of transaction

12th October 2005

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

12th October 2005


www.jardines.com



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