Dividend

Jardine Matheson Hldgs Ld 27 April 2005 JARDINE MATHESON HOLDINGS LIMITED 2004 FINAL DIVIDEND We wish to advise the following Pound Sterling equivalent of the 2004 final dividend of the above Company. The dividend will be paid on 11th May 2005, subject to approval at the Annual General Meeting. 2004 final dividend per share: US cents 31.50 GBP equivalent: 16.5454 pence I should be grateful if you could arrange to distribute the above information as appropriate. Neil M McNamara, Jardine Matheson Limited for and on behalf of Jardine Matheson Holdings Limited 27th April 2005 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange
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