Directorate Change

Jardine Matheson Hldgs Ld
07 March 2007


JARDINE MATHESON HOLDINGS LIMITED (the 'Company')

On behalf of the Company, we wish to advise that Peter James Holland Riley has
been appointed as Finance Director and Adam Phillip Charles Keswick and Benjamin
William Keswick have been appointed as executive Directors of the Company with
effect from 1st April 2007.


Neil M McNamara, Jardine Matheson Limited
for and on behalf of Jardine Matheson Holdings Limited

7th March 2007

www.jardines.com


                      This information is provided by RNS
            The company news service from the London Stock Exchange