Director Shareholding

Jardine Matheson Hldgs Ld
21 March 2001


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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

GEORGE HO

3. Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or in respect of a non-beneficial
interest, or in the case of an individual holder if it is a 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

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 (FOR BOTH PARTIES)

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 - GEOLIN LIMITED

6. Please state the nature of the transaction.

DIRECTOR'S ACQUISITION OF SHARES IN JARDINE STRATEGIC HOLDINGS LIMITED
FROM A PERSON CONNECTED TO THE DIRECTOR. JARDINE STRATEGIC HOLDINGS LIMITED IS
A SUBSIDIARY OF JARDINE MATHESON HOLDINGS LIMITED.

BENEFICIAL INTEREST

7. Number of shares/amount of stock acquired.

327 SHARES IN JARDINE STRATEGIC HOLDINGS LIMITED

8. Percentage of issued class.

0.0000307%

9. Number of shares/amount of stock disposed.

NIL

10. Percentage of issued class.

N/A

11. Class of security.

ORDINARY SHARES OF US$0.05 EACH

12. Price per share.

US$3.06

13. Date of transaction.

8 MARCH 2001

14. Date company informed.

21 MARCH 2001

15. Total holding following this notification.

192,545 ORDINARY SHARES IN JARDINE STRATEGIC HOLDINGS LIMITED (NO CHANGE IN
TOTAL INTEREST)

16. Total percentage holding of issued class following this notification.

0.0181%

17. Additional information.

NONE

18. Name of contact and telephone number for queries.

L E L A RICHARD- 020 7816 8161

19. 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 - 21 MARCH 2001




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