JARDINE MATHESON HOLDINGS LIMITED
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 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 DTR 3.1.2 R or (ii) a disclosure made in accordance with section 793 of the Companies Act 2006
(i) DTR 3.1.2 R
3) Name of person discharging managerial responsibilities / director
E P K Weatherall
4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
The notification includes the interest of his connected person, Saltire Trustees (Overseas) Limited (the trustee of a family trust)
5) Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of US$0.25 each
6) State the nature of the transaction
Transfer of shares held under a family trust to the Director
7) Number of shares, debentures or financial instruments relating to shares acquired
23,180 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
23,180 shares
9) Price per share
N/A
10) Date and place of transaction
2nd March 2009, Singapore
11) Date issuer informed of transaction
4th March 2009
12) Additional information
Following the transfer, E P K Weatherall's interest in the 23,180 ordinary shares has changed from the interest of a connected person to direct interest. There has been no change in the total number of shares in which he is interested.
13) Name of contact and telephone number for queries
Mimi Cheng - (852) 2843 8217
14) 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
5th March 2009
www.jardines.com