Director Shareholding

Jardine Matheson Hldgs Ld
3 December 2001

JARDINE MATHESON HOLDINGS LIMITED

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Jardine Matheson Holdings Limited

2) Name of director

Brian Keelan

3) Please state whether notification indicates that it is in respect of
holding of the shareholder 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 in 2 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)

The Central Depository (Pte) Ltd

5) Please state whether notification relates 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. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Acquisition of shares

7) Number of shares/amount of stock acquired

36,000 shares

8) Percentage of issued class

0.006%

9) Class of security

Ordinary shares of US$0.25 each

10) Price per share

US$6.05

11) Date of transaction

30th November 2001

12) Date company informed

3rd December 2001

13) Total holding following this notification

786,000 shares (including interests in options for 750,000 shares)


14) Total percentage holding of issued class following this notification

0.125%

15) Total number of shares or debentures over which options held following
this notification

750,000 shares

16) Any 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

17) Name of contact and telephone number for queries

Mimi Cheng (852) 2843 8217

18) 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

Date of Notification - 3rd December 2001


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