JARDINE MATHESON HOLDINGS LIMITED
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1) Name of issuer
Jardine Matheson Holdings Limited
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
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
i) Acquisition of shares as a result of exercise of options
ii) Sale of ordinary shares
7) Number of shares, debentures or financial instruments relating to shares acquired
160,000 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
116,000 shares
9) Price per share
i) Exercise price: 50,000 shares at US$5.775 per share option; 80,000 shares at US$9.840 per share option; and 30,000 shares at US$18.210 per share option
ii) Selling price: 116,000 shares at US$29.4717 per share
10) Date and place of transaction
13th June 2008, Singapore and Bermuda
11) Date issuer informed of transaction
13th June 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
16th June 2008
www.jardines.com