Director/PDMR Shareholding

Jardine Matheson Hldgs Ld
24 November 2006


JARDINE MATHESON HOLDINGS LIMITED

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND 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 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 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 -
beneficial interest

(6)  Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

Common shares of PhP0.50 each in respect of JTH Davies Holdings, Inc. ('JDI'),
formerly Jardine Davies Inc.  JDI is a subsidiary of JMH.

7)  Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them

PCD - Nominees Corp

8)  State the nature of the transaction

Disposal of shares in JDI pursuant to its Tender Offer

9)  Number of shares, debentures or financial instruments relating to shares
acquired

N/A

10)  Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

11) Number of shares, debentures or financial instruments relating to shares
disposed

25,000 shares

12)  Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

0.06%

13)  Price per share

PhP10.71 (Tender Offer Price)

14)  Date and place of transaction

23rd November 2006, The Philippines

15)  Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

Nil

16)  Date issuer informed of transaction

24th 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

24th November 2006


www.jardines.com


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