JARDINE MATHESON HOLDINGS LIMITED
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 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 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
Simon Keswick
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 relates to the interest of connected persons, being Butterfield Trust Guernsey and Nicholas Kessler (the trustees of family trusts)
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
Rounding difference resulting in an increase of 5 shares held by trustees of family trusts
7) Number of shares, debentures or financial instruments relating to shares acquired
5 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
-
9) Price per share
N/A
10) Date and place of transaction
27th August 2008, Bermuda and Singapore registers of JMH
11) Date issuer informed of transaction
27th August 2008
12) Additional information
Nil
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 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 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
Ben Keswick
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 connected persons, being Butterfield Trust Guernsey and Nicholas Kessler (the trustees of family trusts) and Sidney Keswick (minor child)
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
Rounding difference resulting in an increase of 1 share held under own interest, an increase of 1 share held by minor child and an increase of 5 shares held by trustees of family trusts
7) Number of shares, debentures or financial instruments relating to shares acquired
7 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
-
9) Price per share
N/A
10) Date and place of transaction
27th August 2008, Bermuda and Singapore registers of JMH
11) Date issuer informed of transaction
27th August 2008
12) Additional information
Nil
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
28th August 2008
www.jardines.com