Director Shareholding

Jardine Matheson Hldgs Ld 26 November 2003 JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Jardine Matheson Holdings Limited 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) The Central Depository (Pte) 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 Sale of Shares 7) Number of shares/amount of stock disposed 85,000 shares 8) Percentage of issued class 0.01% 9) Class of security Ordinary shares of US$0.25 each 10) Price per share US$8.80 11) Date of transaction 26th November 2003 12) Date company informed 26th November 2003 13) Total holding following this notification 1,001,733 shares (including interests in options for 190,000 shares) 14) Total percentage holding of issued class following this notification 0.162% 15) Any additional information Nil 16) Name of contact and telephone number for queries Mimi Cheng (852) 2843 8217 17) 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 - 26th November 2003 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange
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