Dividend

Jardine Matheson Hldgs Ld
29 April 2002

JARDINE MATHESON HOLDINGS LIMITED

2001 FINAL DIVIDEND

Please be advised of the following in respect of the scrip election for the 2001
final dividend of the above Company:


 Final Dividend per    Market value of the shares for calculating the     Scrip Entitlement Multiple (2)
        share                       Scrip Entitlement (1)
                                         (per share)

   US cents 18.70                          US$5.94                                   31.76471


Note:

(1) Average closing prices of the Company's shares on the Singapore Exchange
Securities Trading Limited for the five trading days up to and including 26th
April 2002.

(2) Based on the final dividend per share.


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

29th April 2002

www.jardines.com


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