Director Shareholding

Jardine Matheson Hldgs Ld
4 June 2002

JARDINE MATHESON HOLDINGS LIMITED

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


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 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 an 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)

Clare Investment and Trustee Company Limited

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

Lapse of Share Options on expiry of option period in accordance with the terms
of the Jardine Matheson Holdings Limited 1986 Senior Executive Share Incentive
Scheme

7)  Description of shares or debentures involved: class, number

15,000 ordinary shares of US$0.25 each

8)  Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise.

N/A

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

605,000 shares

10)  Date of Transaction

4th June 2002

11)  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

12)  Name of contact and telephone number for queries

Mimi Cheng (852) 2843 8217

13)  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 -    4th June 2002


www.jardines.com






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