Director Shareholding

Jardine Matheson Hldgs Ld
24 May 2001


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JARDINE MATHESON HOLDINGS LIMITED

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (1)

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.

HENRY KESWICK

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 IN 2 ABOVE (223,335 SHARES) AND HIS SPOUSE
(22,144 SHARES) - BOTH BENEFICIAL INTEREST

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

THE CENTRAL DEPOSITORY (PTE) LTD - 39,791 SHARES

SOVALET AG - 205,688 SHARES

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.

ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME

7. Number of shares/amount of stock acquired.

245,479 SHARES

8. Percentage of issued class.

0.038%

9. Number of shares/amount of stock disposed.

NIL

10. Percentage of issued class.

N/A

11. Class of security.

ORDINARY SHARES OF US$0.25 EACH

12. Price per share.

US$5.88

13. Date of transaction.

24 MAY 2001

14. Date company informed.

24 MAY 2001

15. Total holding following this notification.

10,289,296 SHARES

16. Total percentage of issued class following this notification.

1.607%

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

NIL

18. Additional information

THIS NOTIFICATION IS MADE ALSO ON BEHALF OF THE FOLLOWING COMPANIES:

JARDINE STRATEGIC HOLDINGS LIMITED
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED
MANDARIN ORIENTAL INTERNATIONAL LIMITED



NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (2)

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.

SIMON KESWICK

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 IN 2 ABOVE - BENEFICIAL INTEREST

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

FIELD NOMINEES LTD - 720,332 SHARES

THE CENTRAL DEPOSITORY (PTE) LTD - 14,768 SHARES

CHARDON NOMINEES LTD - 178,296 SHARES

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.

ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME

7. Number of shares/amount of stock acquired.

913,396 SHARES

8. Percentage of issued class.

0.143%

9. Number of shares/amount of stock disposed.

NIL

10. Percentage of issued class.

N/A

11. Class of security.

ORDINARY SHARES OF US$0.25 EACH

12. Price per share.

US$5.88

13. Date of transaction.

24 MAY 2001

14. Date company informed.

24 MAY 2001

15. Total holding following this notification.

34,494,583 SHARES

16. Total percentage of issued class following this notification.

5.389%

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

NIL

18. Additional information

THIS NOTIFICATION IS MADE ALSO ON BEHALF OF THE FOLLOWING COMPANIES:

JARDINE STRATEGIC HOLDINGS LIMITED
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED
MANDARIN ORIENTAL INTERNATIONAL LIMITED



NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (3)

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.

E P K WEATHERALL

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 IN 2 ABOVE - 3,841 SHARES ARE OF NON-BENEFICIAL
INTEREST

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

FIELD NOMINEES LTD - 720,332 SHARES

THE CENTRAL DEPOSITORY (PTE) LTD - 84,535 SHARES

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.

ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME

7. Number of shares/amount of stock acquired.

804,867 SHARES

8. Percentage of issued class.

0.126%

9. Number of shares/amount of stock disposed.

NIL

10. Percentage of issued class.

N/A

11. Class of security.

ORDINARY SHARES OF US$0.25 EACH

12. Price per share.

US$5.88

13. Date of transaction.

24 MAY 2001

14. Date company informed.

24 MAY 2001

15. Total holding following this notification.

29,316,701 SHARES (INCLUDING OPTIONS)

16. Total percentage of issued class following this notification.

4.580% (INCLUDING OPTIONS)

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

750,000 SHARES

18. Additional information

THIS NOTIFICATION IS MADE ALSO ON BEHALF OF THE FOLLOWING COMPANIES:

JARDINE STRATEGIC HOLDINGS LIMITED
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED
MANDARIN ORIENTAL INTERNATIONAL LIMITED



NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (4)

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.

C G R LEACH

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 IN 2 ABOVE - BENEFICIAL INTEREST

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

THE CENTRAL DEPOSITORY (PTE) 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.

ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME

7. Number of shares/amount of stock acquired.

24,467 SHARES

8. Percentage of issued class.

0.0038%

9. Number of shares/amount of stock disposed.

NIL

10. Percentage of issued class.

N/A

11. Class of security.

ORDINARY SHARES OF US$0.25 EACH

12. Price per share.

US$5.88

13. Date of transaction.

24 MAY 2001

14. Date company informed.

24 MAY 2001

15. Total holding following this notification.

793,806 SHARES

16. Total percentage of issued class following this notification.

0.124%

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

NIL

18. Additional information

THIS NOTIFICATION IS MADE ALSO ON BEHALF OF THE FOLLOWING COMPANIES:

JARDINE STRATEGIC HOLDINGS LIMITED
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED
MANDARIN ORIENTAL INTERNATIONAL LIMITED



NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (5)

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.

GEORGE HO

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 IN 2 ABOVE (1,045 SHARES) AND CONNECTED PERSON
(SEE 5 BELOW) - BOTH BENEFICIAL INTEREST

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

THE CENTRAL DEPOSITORY (PTE) LTD - 1,045 SHARES

BANK OF EAST ASIA NOMINEES LTD - 4,173 SHARES

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

YES - HCBC ENTERPRISES LTD

6. Please state the nature of the transaction.

ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME

7. Number of shares/amount of stock acquired.

5,218 SHARES

8. Percentage of issued class.

0.00082%

9. Number of shares/amount of stock disposed.

NIL

10. Percentage of issued class.

N/A

11. Class of security.

ORDINARY SHARES OF US$0.25 EACH

12. Price per share.

US$5.88

13. Date of transaction.

24 MAY 2001

14. Date company informed.

24 MAY 2001

15. Total holding following this notification.

169,320 SHARES

16. Total percentage of issued class following this notification.

0.026%

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

NIL

18. Additional information

NONE



NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (6)

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.

R C KWOK

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 IN 2 ABOVE (742 SHARES) AND HIS SPOUSE (1,307
SHARES) - BOTH BENEFICIAL INTEREST

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

THE CENTRAL DEPOSITORY (PTE) 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.

ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME

7. Number of shares/amount of stock acquired.

2,049 SHARES

8. Percentage of issued class.

0.00032%

9. Number of shares/amount of stock disposed.

NIL

10. Percentage of issued class.

N/A

11. Class of security.

ORDINARY SHARES OF US$0.25 EACH

12. Price per share.

US$5.88

13. Date of transaction.

24 MAY 2001

14. Date company informed.

24 MAY 2001

15. Total holding following this notification.

66,523 SHARES

16. Total percentage of issued class following this notification.

0.010%

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

NIL

18. Additional information

THIS NOTIFICATION IS MADE ALSO ON BEHALF OF THE FOLLOWING COMPANIES:

JARDINE STRATEGIC HOLDINGS LIMITED
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED
MANDARIN ORIENTAL INTERNATIONAL LIMITED

19. Name of contact and telephone number for queries.

L E L A RICHARD - 020 7816 8161

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

L E L A RICHARD, Matheson & Co., Limited,
London Secretaries of Jardine Matheson Holdings Limited

Date of notification - 24 MAY 2001


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