Dividend

Jardine Matheson Hldgs Ld 25 April 2005 JARDINE MATHESON HOLDINGS LIMITED 2004 FINAL DIVIDEND Please be advised of the following in respect of the scrip election for the 2004 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 31.50 US$17.66 56.06349 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 22nd April 2005. (2) Based on the final dividend per share. Neil M McNamara, Jardine Matheson Limited for and on behalf of Jardine Matheson Holdings Limited 25th April 2005 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange IVPUUMUCUPAGPA
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