Issue of Equity

Jardine Matheson Hldgs Ld 09 March 2005 JARDINE MATHESON HOLDINGS LIMITED ('JMH') GRANT OF SHARE OPTIONS On 9th March 2005, JMH has allotted a total of 325,000 new ordinary shares at an option price of US$18.21 per share pursuant to the International Share Option Plan (1995) of JMH's 1995 Senior Executive Share Incentive Scheme. The shares will be registered in the name of the Scheme Trustee, Clare Investment and Trustee Company Limited. Neil M McNamara, Jardine Matheson Limited for and on behalf of Jardine Matheson Holdings Limited 9th March 2005 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange
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