Director/PDMR Shareholding

RNS Number : 6614B

Jardine Matheson Hldgs Ld

30 October 2009

 



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

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 relates to the interest of connected persons

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's connected persons

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

25,290 shares

8) Number of shares, debentures or financial instruments relating to shares disposed

25,290 shares

9) Price per share

N/A 

10) Date and place of transaction

29th October 2009, Bermuda 

11) Date issuer informed of transaction 

29th October 2009

12) Additional information

Following the transfer, E P K Weatherall's interest in the 25,290 ordinary shares has changed from the interest of a connected person being Saltire Trustees (Overseas) Limited (the trustee of a family trust) to the interest of other connected persons being Bertram Edward Johnson Weatherall in respect of 6,323 shares and Stella Nony Weatherall in respect of 6,323 shares (adult children who share the same household for over 12 months); and Ruby Susanna Weatherall in respect of 6,322 shares and Honor Violet Weatherall in respect of 6,322 shares (minor children).

There has been no change in the total number of shares in which E P K Weatherall is interested.


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

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 a 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 

39,915 shares

8) Number of shares, debentures or financial instruments relating to shares disposed

39,915 shares

9) Price per share

N/A 

10) Date and place of transaction

29th October 2009, Bermuda 

11) Date issuer informed of transaction 

29th October 2009

12) Additional information

Following the transfer, E P K Weatherall's interest in the 39,915 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 E P K Weatherall 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

30th October 2009


www.jardines.com

 

END

 

 

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