Director/PDMR Shareholding
Jardine Matheson Hldgs Ld
16 May 2007
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 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)
(i) - DTR 3.1.4(R)(1)(a)
3) Name of person discharging managerial responsibilities / director
Henry 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
146,667 shares in respect of Mr Henry Keswick and 14,885 shares in respect of
his connected person, Annabel Therese Keswick (spouse)
5) Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Notification is in respect of the holding of Mr Henry Keswick and in respect of
the holding of his spouse named in 4 above
6) Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of US$0.25 each
7) Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
134,700 shares in the name of Guymont Services SA
26,852 shares in the name of The Central Depository (Pte) Limited
8) State the nature of the transaction
Acquisition of shares pursuant to scrip dividend scheme
9) Number of shares, debentures or financial instruments relating to shares
acquired
161,552 shares
10) Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.03%
11) Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12) Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13) Price per share
US$23.24
14) Date and place of transaction
16th May 2007, the relevant shares were allotted on the Bermuda and Singapore
registers of JMH
15) Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
11,817,386 shares (1.91%)
16) Date issuer informed of transaction
16th May 2007
17) 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 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)
(i) - DTR 3.1.4(R)(1)(a)
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
Notification relates to a connected person of Mr Nightingale, Antonia
Nightingale, adult child of Mr Nightingale who shares with him the same
household for over 12 months
5) Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Notification is in respect of the holding of the connected person of Mr
Nightingale named in 4 above
6) Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of US$0.25 each
7) Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
The Central Depository (Pte) Limited
8) State the nature of the transaction
Acquisition of shares pursuant to scrip dividend scheme
9) Number of shares, debentures or financial instruments relating to shares
acquired
94 shares
10) Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.00002%
11) Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12) Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13) Price per share
US$23.24
14) Date and place of transaction
16th May 2007, the relevant shares were allotted on the Singapore register of
JMH
15) Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
1,012,945 shares (0.16%)
16) Date issuer informed of transaction
16th May 2007
17) 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 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)
(i) - DTR 3.1.4(R)(1)(a)
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
No
5) Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Notification is in respect of the holding of Mr Adam Keswick
6) Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of US$0.25 each
7) Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
Field Nominees Limited
8) State the nature of the transaction
Acquisition of shares pursuant to scrip dividend scheme
9) Number of shares, debentures or financial instruments relating to shares
acquired
511,652 shares
10) Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.08%
11) Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12) Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13) Price per share
US$23.24
14) Date and place of transaction
16th May 2007, the relevant shares were allotted on the Bermuda register of JMH
15) Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
31,421,193 shares including interests in options for 300,000 shares (5.07%)
16) Date issuer informed of transaction
16th May 2007
17) 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 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)
(i) - DTR 3.1.4(R)(1)(a)
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
517,223 shares are in respect of Mr Ben Keswick, 185 shares are in respect of
Sidney Keswick (minor child), 177 shares are in respect of Sylvie Keswick (minor
child)
5) Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
The notification is in respect of the holding of Mr Ben Keswick and in respect
of the holdings of his minor children named in 4 above
6) Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of US$0.25 each
7) Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
484,185 shares in the name of Field Nominees Limited
16,996 shares in the name of Forest Nominees Limited A/C GC1
9,281 shares in the name of DBS Nominees
6,938 shares in the name of Brown Brothers Harriman Limited
185 shares in the name of The Central Depository (Pte) Limited
8) State the nature of the transaction
Acquisition of shares pursuant to scrip dividend scheme
9) Number of shares, debentures or financial instruments relating to shares
acquired
517,585 shares
10) Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.08%
11) Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12) Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13) Price per share
US$23.24
14) Date and place of transaction
16th May 2007, the relevant shares were allotted on the Bermuda and Singapore
registers of JMH
15) Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
30,889,467 shares including interests in options for 300,000 shares (4.98%)
16) Date issuer informed of transaction
16th May 2007
17) Additional information
Nil
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS (5)
1) Name of issuer
Jardine Matheson Holdings Limited ('JMH')
2) State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)
(i) - DTR 3.1.4(R)(1)(a)
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
No
5) Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Notification is in respect of the holding of Mr Simon Keswick
6) Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of US$0.25 each
7) Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
97,578 shares in the name of Forest Nominees Limited A/C GC1
9,927 shares in the name of The Central Depository (Pte) Limited
8) State the nature of the transaction
Acquisition of shares pursuant to scrip dividend scheme
9) Number of shares, debentures or financial instruments relating to shares
acquired
107,505 shares
10) Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.02%
11) Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12) Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13) Price per share
US$23.24
14) Date and place of transaction
16th May 2007, the relevant shares were allotted on the Bermuda and Singapore
registers of JMH
15) Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
9,615,275 shares (1.55%)
16) Date issuer informed of transaction
16th May 2007
17) Additional information
Nil
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS (6)
1) Name of issuer
Jardine Matheson Holdings Limited ('JMH')
2) State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)
(i) - DTR 3.1.4(R)(1)(a)
3) Name of person discharging managerial responsibilities / director
R C Kwok
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) Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Notification is in respect of the holding of Mr R C Kwok
6) Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of US$0.25 each
7) Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
The Central Depository (Pte) Limited
8) State the nature of the transaction
Acquisition of shares pursuant to scrip dividend scheme
9) Number of shares, debentures or financial instruments relating to shares
acquired
499 shares
10) Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.0001%
11) Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12) Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13) Price per share
US$23.24
14) Date and place of transaction
16th May 2007, the relevant shares were allotted on the Singapore register of
JMH
15) Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
29,505 shares (0.005%)
16) Date issuer informed of transaction
16th May 2007
17) Additional information
Nil
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS (7)
1) Name of issuer
Jardine Matheson Holdings Limited ('JMH')
2) State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)
(i) - DTR 3.1.4(R)(1)(a)
3) Name of person discharging managerial responsibilities / director
Lord Leach of Fairford
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) Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Notification is in respect of the holding of Lord Leach of Fairford
6) Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of US$0.25 each
7) Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
The Central Depository (Pte) Limited
8) State the nature of the transaction
Acquisition of shares pursuant to scrip dividend scheme
9) Number of shares, debentures or financial instruments relating to shares
acquired
16,445 shares
10) Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.003%
11) Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12) Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13) Price per share
US$23.24
14) Date and place of transaction
16th May 2007, the relevant shares were allotted on the Singapore register of
JMH
15) Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
971,953 shares (0.16%)
16) Date issuer informed of transaction
16th May 2007
17) Additional information
Nil
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS (8)
1) Name of issuer
Jardine Matheson Holdings Limited ('JMH')
2) State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)
(i) - DTR 3.1.4(R)(1)(a)
3) Name of director
Dr Richard Lee
4) State whether notification relates to a person connected with a person
discharging managerial responsibilities / director named in 3 and identify the
connected person
1,056 shares in respect of Dr Richard Lee and 528 shares in respect of his
connected person, Rosalind Chuk Man Chan Lee (spouse)
5) Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Notification is in respect of the holding of Dr Richard Lee and in respect of
the holding of his spouse named in 4 above
6) Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of US$0.25 each
7) Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
528 shares in the name of Richard Lee and/or Delman Lee
528 shares in the name of Richard Lee and/or Clarice Lee
528 shares in the name of Rosalind Chuk Man Chan Lee and/or Derek Lee
8) State the nature of the transaction
Acquisition of shares pursuant to scrip dividend scheme
9) Number of shares, debentures or financial instruments relating to shares
acquired
1,584 shares
10) Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.0003%
11) Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12) Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13) Price per share
US$23.24
14) Date and place of transaction
16th May 2007, the relevant shares were allotted on the Singapore register of
JMH
15) Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
93,774 shares (0.02%)
16) Date issuer informed of transaction
16th May 2007
17) Additional information
Nil
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS (9)
1) Name of issuer
Jardine Matheson Holdings Limited ('JMH')
2) State whether the notification relates to (i) a transaction notified in
accordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)
(i) - DTR 3.1.4(R)(1)(a)
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
541,272 shares are in respect of Mr E P K Weatherall and 3,530 shares are in
respect of Bertram Weatherall, his adult child who shares with him the same
household for over 12 months
5) Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
The notification is in respect of the holding of Mr E P K Weatherall and in
respect of the holding of his adult child named in 4 above
6) Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary shares of US$0.25 each
7) Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
484,185 shares in the name of Field Nominees Limited
46,497 shares in the name of Saltire Trustees (Overseas) Limited - PWOST
3,530 shares in the name of Saltire Trustees (Overseas) Limited - BWOST
3,530 shares in the name of Saltire Trustees (Overseas) Limited - SWOST
3,530 shares in the name of Saltire Trustees (Overseas) Limited - RWOST
3,530 shares in the name of Saltire Trustees (Overseas) Limited - HWOST
8) State the nature of the transaction
Acquisition of shares pursuant to scrip dividend scheme
9) Number of shares, debentures or financial instruments relating to shares
acquired
544,802 shares
10) Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.09%
11) Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12) Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13) Price per share
US$23.24
14) Date and place of transaction
16th May 2007, the relevant shares were allotted on the Bermuda register of JMH
15) Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
34,767,574 shares (5.61%)
16) Date issuer informed of transaction
16th May 2007
17) Additional information
Nil
18) Name of contact and telephone number for queries
Neil M McNamara - (852) 2843 8227
19) 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
16th May 2007
www.jardines.com
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