Directors' Notification of Dealing in Shares

Jardine Matheson Hldgs Ld
7 April 2000

JARDINE MATHESON HOLDINGS LIMITED

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.

     40,000 SHARES IN JARDINE INTERNATIONAL MOTOR HOLDINGS LIMITED

8.   Percentage of issued class.

     0.0084 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.

     HK$2.10   

13.  Date of transaction.

     7 APRIL 2000
  
14.  Date company informed

     7 APRIL 2000

15.  Total holding following this notification.

     640,000 SHARES IN JARDINE INTERNATIONAL MOTOR HOLDINGS LIMITED

16.  Total percentage of issued class following this notification.

     0.134 PER CENT

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

     NIL

18.  Additional information

     NONE

19.  Name of contact and telephone number for queries

     A W BARTLETT  - 020 7816 8161
                                                               
20.  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  - 7 APRIL 2000