Director Shareholding

Jardine Matheson Hldgs Ld
3 October 2000


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JARDINE MATHESON HOLDINGS LIMITED

DEALINGS BY DIRECTOR

Disclosure of interests in shares or debentures and notifications of dealings
under the Stock Exchange requirements.

1. Name of Company

JARDINE MATHESON HOLDINGS LIMITED

2. Name of Director

A J L NIGHTINGALE

3. Please state whether notification indicates that it is in respect of
holding of the Director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest.

IN RESPECT OF DIRECTOR NAMED ABOVE

4. Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified).

HKSCC NOMINEES LIMITED

5. Please state whether notification related to a person(s) connected with the
Director named in 2 above and identify the connected person(s).

NO

6. Please state the nature of the transaction and the nature and extent of the
director's interest in the transaction.

CANCELLATION OF SHARES IN JARDINE INTERNATIONAL MOTOR HOLDINGS LIMITED
('JIMH'), A SUBSIDIARY OF JARDINE MATHESON HOLDINGS LIMITED ('JMH'), AS A
RESULT OF THE PRIVATISATION OF JIMH BY JMH BY WAY OF A SCHEME OF ARRANGEMENT

7. Number of shares/ amount of stock acquired.

NIL

8. Percentage of issued class.

N/A

9. Number of shares/amount of stock disposed.

640,000 SHARES IN JARDINE INTERNATIONAL MOTOR HOLDINGS LIMITED

10. Percentage of issued class.

0.134 PER CENT

11. Class of security.

ORDINARY SHARES

12. Cancellation price per share.

HK$4.10 FROM JARDINE MATHESON HOLDINGS LIMITED AND US$0.025 FROM JARDINE
INTERNATIONAL MOTOR HOLDINGS LIMITED, BY WAY OF A SPECIAL DIVIDEND

13. Date of transaction.

3 OCTOBER 2000

14. Date company informed

3 OCTOBER 2000

15. Total holding following this notification.

NIL SHARES IN JARDINE INTERNATIONAL MOTOR HOLDINGS LIMITED

16. Total percentage of issued class following this notification.

NIL

17. Total number of shares or debentures over which options held following
this notification

NIL

18. Additional information

NONE

19. Name of contact and telephone number for queries

A W BARTLETT- 020 7816 8163

20. Name of authorised company official responsible for making this
notification.

A W BARTLETT, Matheson & Co., Limited,
London Secretaries of Jardine Matheson Holdings Limited

Date of notification - 3 OCTOBER 2000




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