Director/PDMR Shareholding

Jardine Matheson Hldgs Ld
21 June 2006

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)

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

3)  Name of person discharging managerial responsibilities/director

Adam Keswick

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 the 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 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

Acquisition of shares pursuant to scrip dividend scheme

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

526,941 shares

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

0.09%

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$18.58

14)  Date and place of transaction

21st June 2006, the relevant shares were allotted on the Bermuda 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)

29,032,476 shares including interests in options for 200,000 shares (4.72%)


16)  Date issuer informed of transaction

21st June 2006

17) Additional information

Nil


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)

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

3)  Name of person discharging managerial responsibilities/director

Ben Keswick

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

555,996 shares in respect of director named in 3 above, 204 shares in respect of
Sidney Keswick (minor child) and 193 shares in respect of Sylvie Keswick (minor
child)

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 individual and his minor
children - 527,338 shares are of beneficial interest and 29,055 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

555,996 shares in name of Field Nominees Limited
204 shares in name of The Central Depository (Pte) Limited
193 shares in name of Forest Nominees Limited A/C GC1

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

556,393 shares

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

0.09%

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$18.58

14)  Date and place of transaction

21st June 2006, 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)

31,749,305 shares including interests in options for 200,000 shares (5.16%)


16)  Date issuer informed of transaction

21st June 2006

17) Additional information

Nil

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

21st June 2006


www.jardines.com



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