Directors' Dealings

JARDINE MATHESON HOLDINGS LIMITED


DEALINGS BY DIRECTORS - 1

Disclosure of interests in shares or debentures and notifications
of dealings under the Stock Exchange requirements.

1.   Name of Company

     JARDINE MATHESON HOLDINGS LIMITED (JMH)

2.   Name of Director

     GEORGE HO

3.   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above or 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 ABOVE AND CONNECTED PERSONS

4.   Name of the registered holder(s) and, if more than one
     holder, the number of shares held by each of them (if       
     notified).

     (SHARES IN DAIRY FARM INTERNATIONAL HOLDINGS LIMITED, A
      SUBSIDIARY OF JMH)

     THE CENTRAL DEPOSITARY (PTE) LIMITED               238,077
     BANK OF EAST ASIA NOMINEES LIMITED (CONNECTED)     295,435
     HCBC ENTERPRISES LIMITED (CONNECTED)               142,669

5.   Please state whether notification related to a person(s)
     connected with the Director named in 2 above and identify the
     connected person(s).

     SEE 4 ABOVE

6.   Please state the nature of the transaction and the nature
     and extent of the director's interest in the transaction.

     REDUCTION IN NUMBER OF SHARES IN DAIRY FARM INTERNATIONAL
     HOLDINGS LIMITED (A SUBSIDIARY OF JMH) RESULTING FROM A 9 FOR 
     10 SHARE CAPITAL CONSOLIDATION

9.   Reduction in number of shares

     75,133

10.  Percentage of issued class

     N/A

11.  Class of security

     NEW ORDINARY SHARES OF US 5 5/9 CENTS

12.  Price per share

     N/A

13.  Date of transaction

     8 OCTOBER 1999

14.  Date company informed

     11 OCTOBER 1999

15.  Total holding following this notification.

     676,181 NEW ORDINARY SHARES

16.  Total percentage of issued class following this
     notification.

     0.0400 PER CENT

22.  Total number of shares or debentures over which options
     held following this notification

     NIL

23.  Additional information

     NONE




DEALINGS BY DIRECTORS - 2

Disclosure of interests in shares or debentures and notifications
of dealings under the Stock Exchange requirements.

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 Director named in 2 above or 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 ABOVE

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 DEPOSITARY (PTE) LIMITED  

5.   Please state whether notification related 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 and the nature
     and extent of the director's interest in the transaction.

     REDUCTION IN NUMBER OF SHARES IN DAIRY FARM INTERNATIONAL
     HOLDINGS LIMITED (A SUBSIDIARY OF JMH) RESULTING FROM A 9 FOR 
     10 SHARE CAPITAL CONSOLIDATION

9.   Reduction in number of shares

     2,709

10.  Percentage of issued class

     N/A

11.  Class of security

     NEW ORDINARY SHARES OF US 5 5/9 CENTS

12.  Price per share

     N/A

13.  Date of transaction

     8 OCTOBER 1999

14.  Date company informed

     11 OCTOBER 1999

15.  Total holding following this notification.

     24,375 NEW ORDINARY SHARES

16.  Total percentage of issued class following this
     notification.

     0.0014 PER CENT

22.  Total number of shares or debentures over which options
     held following this notification

     NIL

23.  Additional information

     NONE




DEALINGS BY DIRECTORS - 3

Disclosure of interests in shares or debentures and notifications
of dealings under the Stock Exchange requirements.

1.   Name of Company

     JARDINE MATHESON HOLDINGS LIMITED (JMH)

2.   Name of Director

     E P K WEATHERALL

3.   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above or 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 ABOVE

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 DEPOSITARY (PTE) LIMITED  

5.   Please state whether notification related 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 and the nature
     and extent of the director's interest in the transaction.

     REDUCTION IN NUMBER OF SHARES IN DAIRY FARM INTERNATIONAL
     HOLDINGS LIMITED (A SUBSIDIARY OF JMH) RESULTING FROM A 9 FOR 
     10 SHARE CAPITAL CONSOLIDATION

9.   Reduction in number of shares

     64,443

10.  Percentage of issued class

     N/A

11.  Class of security

     NEW ORDINARY SHARES OF US 5 5/9 CENTS

12.  Price per share

     N/A

13.  Date of transaction

     8 OCTOBER 1999

14.  Date company informed

     11 OCTOBER 1999

15.  Total holding following this notification.

     579,981 NEW ORDINARY SHARES

16.  Total percentage of issued class following this
     notification.

     0.00343 PER CENT

22.  Total number of shares or debentures over which options
     held following this notification

     NIL

23.  Additional information

     NONE
                         
24.  Name of contact and telephone number for queries

     A W BARTLETT  -  0171 816 8161

25.  Name of authorised company official responsible for making
     this notification.

     A W BARTLETT, Matheson & Co., Limited, London
     Secretaries of Jardine Matheson Holdings Limited 

     Date of notification  - 11 October 1999