Director Shareholding

Jardine Matheson Hldgs Ld 16 May 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 George Ho 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 - 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 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 pursuant to scrip dividend scheme 7) Number of shares/amount of stock acquired 1,082 shares 8) Percentage of issued class 0.0002% 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$5.94 13) Date of transaction 16th May 2002 14) Date company informed 16th May 2002 15) Total holding following this notification 172,715 shares 16) Total percentage holding of issued class following this notification 0.027% 17) Total number of shares or debentures over which options held following this notification Nil 18) Any additional information None 19) Name of contact and telephone number for queries Mimi Cheng (852) 2843 8217 20) 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 - 16th May 2002 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange
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