Director Shareholding

Jardine Matheson Hldgs Ld
16 May 2002


JARDINE MATHESON HOLDINGS LIMITED

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (1)

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 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 (231,226 shares) and his spouse (22,927
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 - 41,198 shares

Sovalet AG - 212,955 shares

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

254,153 shares

8)  Percentage of issued class

0.040%

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

10,652,243 shares


16)  Total percentage holding of issued class following this notification

1.693%

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

Nil

18)  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




NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (2)

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 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)

Field Nominees Ltd - 745,784 shares

The Central Depository (Pte) Ltd - 15,290 shares

Chardon Nominees Ltd - 180,392 shares

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

941,466 shares

8)  Percentage of issued class

0.150%

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

35,839,059 shares


16)  Total percentage holding of issued class following this notification

5.698%

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

Nil

18)  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




NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (3)

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 a non-beneficial
interest

In respect of director named in 2 above - 3,977 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 - 745,784 shares

The Central Depository (Pte) Ltd - 55,941shares

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

801,725 shares

8)  Percentage of issued class

0.127%

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

30,561,617 shares (including interests in options for 790,000 shares)


16)  Total percentage holding of issued class following this notification

4.859% (including interests in options)

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

790,000 shares

18)  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




NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (4)

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 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

25,331 shares

8)  Percentage of issued class

0.004%

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

829,980 shares


16)  Total percentage holding of issued class following this notification

0.132%

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

Nil

18)  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




NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (5)

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 -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

1,133 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

787,133 shares (including interests in options for 750,000 shares)


16)  Total percentage holding of issued class following this notification

0.125% (including interests in options)

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

750,000 shares

18)  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




NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (6)

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 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 (768 shares) and his spouse (1,335
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

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

2,103 shares

8)  Percentage of issued class

0.0003%

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

68,955 shares


16)  Total percentage holding of issued class following this notification

0.011%

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

Nil

18)  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

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




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