Director/PDMR Shareholding

Jardine Matheson Hldgs Ld 22 November 2006 JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND 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 DR 3.1.4(R)(1)(a); or (ii) DR 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) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324 of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseas company 3) Name of director Henry Keswick 4) State whether notification relates to a person connected with a director named in 3 and identify the connected person 43,279 shares in respect of director named in 3 above and 4,341 shares in respect of 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 the director and his spouse - both beneficial interest (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 39,287 shares in name of Guymont Services SA 8,333 shares in 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 47,620 shares 10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.008% 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$19.82 14) Date and place of transaction 22nd November 2006, 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) 11,711,200 shares (1.90%) 16) Date issuer informed of transaction 22nd November 2006 17) Additional information This notification is also made on behalf of the following companies: Jardine Strategic Holdings Limited Dairy Farm International Holdings Limited Mandarin Oriental International Limited NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND 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 DR 3.1.4(R)(1)(a); or (ii) DR 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) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324 of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseas company 3) Name of director Simon Keswick 4) State whether notification relates to a person connected with a 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 the director named in 3 above - beneficial interest (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 23,440 shares in name of Forest Nominees Limited A/C GC1 2,895 shares in 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 26,335 shares 10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.004% 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$19.82 14) Date and place of transaction 22nd November 2006, 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) 12,230,322 shares (1.98%) 16) Date issuer informed of transaction 22nd November 2006 17) Additional information This notification is also made on behalf of the following companies: Jardine Strategic Holdings Limited Dairy Farm International Holdings Limited Mandarin Oriental International Limited NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND 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 DR 3.1.4(R)(1)(a); or (ii) DR 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) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324 of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseas company 3) Name of director A J L Nightingale 4) State whether notification relates to a person connected with a person discharging managerial responsibility/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 the director named in 3 above - 5,057 shares are of beneficial interest and 27 shares are of non-beneficial interest (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 5,084 shares 10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0008% 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$19.82 14) Date and place of transaction 22nd November 2006, 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) 1,012,851 shares (0.16%) 16) Date issuer informed of transaction 22nd November 2006 17) Additional information This notification is also made on behalf of the following companies: Jardine Strategic Holdings Limited Dairy Farm International Holdings Limited Mandarin Oriental International Limited NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND 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 DR 3.1.4(R)(1)(a); or (ii) DR 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) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324 of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseas company 3) Name of director Lord Leach of Fairford 4) State whether notification relates to a person connected with a 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 the director named in 3 above - beneficial interest (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 4,796 shares 10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0008% 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$19.82 14) Date and place of transaction 22nd November 2006, 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) 955,508 shares (0.15%) 16) Date issuer informed of transaction 22nd November 2006 17) Additional information This notification is also made on behalf of the following companies: Jardine Strategic Holdings Limited Dairy Farm International Holdings Limited Mandarin Oriental International Limited NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND 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 DR 3.1.4(R)(1)(a); or (ii) DR 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) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324 of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseas company 3) Name of director R C Kwok 4) State whether notification relates to a person connected with a 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 the director named in 3 above - beneficial interest (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 146 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$19.82 14) Date and place of transaction 22nd November 2006, 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) 29,006 shares (0.005%) 16) Date issuer informed of transaction 22nd November 2006 17) Additional information This notification is also made on behalf of the following companies: Jardine Strategic Holdings Limited Dairy Farm International Holdings Limited Mandarin Oriental International Limited NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND 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 DR 3.1.4(R)(1)(a); or (ii) DR 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) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324 of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseas company 3) Name of director E P K Weatherall 4) State whether notification relates to a person connected with a 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 the director named in 3 above - 159,901 shares are of beneficial interest, 1,395 shares are of non-beneficial interest (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 141,220 shares in name of Field Nominees Limited 1,395 shares in name of The Central Depository (Pte) Limited 13,561 shares in name of Saltire Trustees (Overseas) Limited - PWOST 1,280 shares in name of Saltire Trustees (Overseas) Limited - BWOST 1,280 shares in name of Saltire Trustees (Overseas) Limited - SWOST 1,280 shares in name of Saltire Trustees (Overseas) Limited - RWOST 1,280 shares in 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 161,296 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$19.82 14) Date and place of transaction 22nd November 2006, 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) 34,584,762 shares (5.61%) 16) Date issuer informed of transaction 22nd November 2006 17) Additional information This notification is also made on behalf of the following companies: Jardine Strategic Holdings Limited Dairy Farm International Holdings Limited Mandarin Oriental International Limited 18) Name of contact and telephone number for queries Mimi Cheng - (852) 2843 8217 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 22nd November 2006 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange
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