Director/PDMR Shareholding

RNS Number : 7892N

Jardine Matheson Hldgs Ld

07 September 2011

 



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

Simon 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 relates to the interest of a connected person, Roderick Chalmers (one of the trustees 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

Change of connected person. Gerald McGill replaced Roderick Chalmers as one of the trustees of a family trust which holds 2,000,004 shares

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

N/A

9)  Price per share

N/A

10)  Date and place of transaction

16th June 2011, shares on the Singapore branch register

11)  Date issuer informed of transaction

6th September 2011

12) Additional information

Nil


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

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

The notification relates to the interest of a connected person, Roderick Chalmers (one of the trustees 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

Change of connected person. Gerald McGill replaced Roderick Chalmers as one of the trustees of a family trust which holds 2,000,004 shares

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

N/A

9)  Price per share

N/A

10)  Date and place of transaction

16th June 2011, shares on the Singapore branch register

11)  Date issuer informed of transaction

6th September 2011

12) Additional information

Nil


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (3)

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

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 relates to the interest of a connected person, Roderick Chalmers (one of the trustees 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

Change of connected person. Gerald McGill replaced Roderick Chalmers as one of the trustees of a family trust which holds 2,000,004 shares

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

N/A

9)  Price per share

N/A

10)  Date and place of transaction

16th June 2011, shares on the Singapore branch register

11)  Date issuer informed of transaction

6th September 2011

12) Additional information

Nil


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (4)

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 a connected person, Roderick Chalmers (one of the trustees 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

Change of connected person. Gerald McGill replaced Roderick Chalmers as one of the trustees of a family trust which holds 2,000,004 shares

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

N/A

9)  Price per share

N/A

10)  Date and place of transaction

16th June 2011, shares on the Singapore branch register

11)  Date issuer informed of transaction

6th September 2011

12) Additional information

Nil

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

7th September 2011

www.jardines.com

 

END

 

 

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