Director/PDMR Shareholding

Jardine Matheson Hldgs Ld 30 March 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 of 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 - beneficial interest (6) Description of shares (including class), debentures or derivatives or financial instructions 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 Disposal of ordinary shares 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 122,300 shares 12) Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.02% 13) Price per share US$18.3282 14) Date and place of transaction 30th March 2006, Singapore 15) Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 33,956,309 shares (5.59%) including interests in 130,000 share options 16) Date issuer informed of transaction 30th March 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 30th March 2006 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange
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