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
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 interest of connected persons, being 11,000 shares transferred to each of Isla Keswick and May Keswick (his minor children)
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 from the Director to his connected persons by way of gift
7) Number of shares, debentures or financial instruments relating to shares acquired
22,000 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
22,000 shares
9) Price per share
N/A
10) Date and place of transaction
14th April 2010, Bermuda
11) Date issuer informed of transaction
19th April 2010
12) Additional information
Following the transfer, Ben Keswick's interest in the 22,000 ordinary shares has changed from direct interest to the interest of connected persons.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (2)
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
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
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
Cessation of interest following transfer of shares by way of gift
7) Number of shares, debentures or financial instruments relating to shares acquired
N/A
8) Number of shares, debentures or financial instruments relating to shares disposed
11,000 shares
9) Price per share
N/A
10) Date and place of transaction
14th April 2010, Bermuda
11) Date issuer informed of transaction
19th April 2010
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
19th April 2010
www.jardines.com