Director/PDMR Shareholding

RNS Number : 3440U
Jardine Matheson Hldgs Ld
23 June 2009
 



JARDINE MATHESON HOLDINGS LIMITED 

NOTIFICATION OF TRANSACTIONS OF DIRECTORSPERSONS 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


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, 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 


Transfer of shares as a gift from the Director to a connected person 

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


5,000 shares

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


5,000 shares 

9) Price per share


N/A 

10) Date and place of transaction


23rd June 2009, Singapore 

11) Date issuer informed of transaction 


23rd June 2009

12) Additional information


Following the transfer, A J L Nightingale's interest in the 5,000 ordinary shares has changed from direct interest to the interest of a connected person. 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

Neil M McNamara - (852) 2843 8227

1
4) 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


23rd June 2009


www.jardines.com



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