Directorate Change

Jardine Matheson Hldgs Ld 05 June 2003 JARDINE MATHESON HOLDINGS LIMITED (the 'Company') Please be advised that Mr James Watkins will be retiring from the Board of Directors of the Company with effect from 31st December 2003. Neil M McNamara, Jardine Matheson Limited for and on behalf of Jardine Matheson Holdings Limited 5th June 2003 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange
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