Director Shareholding

Jardine Matheson Hldgs Ld
21 November 2002


JARDINE MATHESON HOLDINGS LIMITED

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

Jardine Matheson Holdings Limited ('JMH')

2)  Name of director

A J L Nightingale

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)

Fledgeling Nominees International 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

Initial notification on interest in Cycle & Carriage Bintang Berhad which has
become a subsidiary of JMH on 21st November 2002.

7)  Number of shares / amount of stock acquired

15,000 shares (please also refer to 6 above)

8)  Percentage of issued class

0.015%

9)  Number of shares / amount of stock disposed

Nil

10)  Percentage of issued class

N/A

11)  Class of security

Ordinary shares of RM1.00 each

12)  Price per share

N/A

13)  Date of Transaction

N/A

14)  Date company informed

21st November 2002

15)  Total holding following this notification

15,000 shares

16)  Total percentage holding of issued class following this notification

0.015%

17)  Any additional information

N/A

18)  Name of contact and telephone number for queries

Mimi Cheng (852) 2843 8217

19)  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 -    21st November 2002


www.jardines.com


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