JARDINE MATHESON HOLDINGS LIMITED
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS 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
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
23rd June 2009
www.jardines.com