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
Henry 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 a connected person, being 7,894 shares acquired by Annabel Therese Keswick (spouse)
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
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares, debentures or financial instruments relating to shares acquired
83,906 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$27.3159
10) Date and place of transaction
15th October 2008, the relevant shares were allotted on the Bermuda and Singapore registers of JMH
11) Date issuer informed of transaction
15th October 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
A J L Nightingale
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 a connected person, being 50 shares acquired by Antonia Nightingale (adult child who shares the same household for over 12 months)
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
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares, debentures or financial instruments relating to shares acquired
8,901 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$27.3159
10) Date and place of transaction
15th October 2008, the relevant shares were allotted on the Singapore register of JMH
11) Date issuer informed of transaction
15th October 2008
12) Additional information
Nil
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 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 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
Adam 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 a connected person, being Butterfield Trust (Bermuda) 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
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares, debentures or financial instruments relating to shares acquired
14,921 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$27.3159
10) Date and place of transaction
15th October 2008, the relevant shares were allotted on the Bermuda register of JMH
11) Date issuer informed of transaction
15th October 2008
12) Additional information
Nil
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 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 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 interests of connected persons, being 98 shares acquired by Sidney Keswick (minor child), 94 shares acquired by Sylvie Keswick (minor child) and 40,289 shares acquired by Butterfield Trust (Guernsey) Limited 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
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares, debentures or financial instruments relating to shares acquired
45,403 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$27.3159
10) Date and place of transaction
15th October 2008, the relevant shares were allotted on the Bermuda and Singapore registers of JMH
11) Date issuer informed of transaction
15th October 2008
12) Additional information
Nil
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 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 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 includes the interest of connected persons, being 40,289 shares acquired by Butterfield Trust (Guernsey) Limited 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
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares, debentures or financial instruments relating to shares acquired
40,367 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$27.3159
10) Date and place of transaction
15th October 2008, the relevant shares were allotted on the Bermuda and Singapore registers of JMH
11) Date issuer informed of transaction
15th October 2008
12) Additional information
Nil
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 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 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
R C Kwok
4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
No
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
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares, debentures or financial instruments relating to shares acquired
263 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$27.3159
10) Date and place of transaction
15th October 2008, the relevant shares were allotted on the Singapore register of JMH
11) Date issuer informed of transaction
15th October 2008
12) Additional information
Nil
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (7)
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
Lord Leach of Fairford
4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
No
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
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares, debentures or financial instruments relating to shares acquired
8,721 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$27.3159
10) Date and place of transaction
15th October 2008, the relevant shares were allotted on the Singapore register of JMH
11) Date issuer informed of transaction
15th October 2008
12) Additional information
Nil
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (8)
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
Dr Richard Lee
4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
No
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
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares, debentures or financial instruments relating to shares acquired
840 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$27.3159
10) Date and place of transaction
15th October 2008, the relevant shares were allotted on the Singapore register of JMH
11) Date issuer informed of transaction
15th October 2008
12) Additional information
Nil
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (9)
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
James Riley
4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
No
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
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares, debentures or financial instruments relating to shares acquired
267 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$27.3159
10) Date and place of transaction
15th October 2008, the relevant shares were allotted on the Singapore register of JMH
11) Date issuer informed of transaction
15th October 2008
12) Additional information
Nil
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (10)
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 connected persons, being 32,228 shares acquired by Saltire Trustees (Overseas) Limited (the trustee of family trusts) and 232 shares acquired by Bertram Edward Johnson Weatherall (adult child who shares the same household for over 12 months)
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
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares, debentures or financial instruments relating to shares acquired
33,939 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$27.3159
10) Date and place of transaction
15th October 2008, the relevant shares were allotted on the Bermuda and Singapore registers of JMH
11) Date issuer informed of transaction
15th October 2008
12) Additional information
Nil
13) Name of contact and telephone number for queries
Neil M McNamara - (852) 2843 8227
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
15th October 2008
www.jardines.com