Directors' Dealings

Jardine Matheson Hldgs Ld 22 March 2000 DEALINGS BY DIRECTORS Disclosure of interests in shares or debentures and notifications of dealings under the Stock Exchange requirements. 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 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). HKSCC NOMINEES 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. PURCHASE OF SHARES IN JARDINE INTERNATIONAL MOTOR HOLDINGS LIMITED, A SUBSIDIARY OF JARDINE MATHESON HOLDINGS LIMITED 7. Number of shares/ amount of stock acquired. 100,000 SHARES IN JARDINE INTERNATIONAL MOTOR HOLDINGS LIMITED 8. Percentage of issued class 0.021 PER CENT 9. Number of shares/amount of stock disposed. NIL 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES 12. Price per share 48,000 SHARES AT HK$2.1896 12,000 SHARES AT HK$2.10 40,000 SHARES AT HK$2.0875 13. Date of transaction 48,000 SHARES PURCHASED ON 9 MARCH 2000 12,000 SHARES PURCHASED ON 10 MARCH 2000 40,000 SHARES PURCHASED ON 17 MARCH 2000 14. Date company informed 22 MARCH 2000 15. Total holding following this notification. 500,000 SHARES IN JARDINE INTERNATIONAL MOTOR HOLDINGS LIMITED 16. Total percentage of issued class following this notification. 0.10 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 - 020 7816 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 - 22 MARCH 2000
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