Director Declaration

RNS Number : 7551D

Jardine Matheson Hldgs Ld

08 December 2009

 



JARDINE MATHESON HOLDINGS LIMITED (the "Company")

In compliance with LR 9.6.13R of the listing rules of the Financial Services Authority (the "FSA"), we set out below the directorships in other publicly quoted companies in the previous five years of Mr Giles Lindsay White who was appointed as a Director of the Company with effect from 1st January 2010:-

Present directorship:
- Dairy Farm International Holdings Limited
- Mandarin Oriental International Limited

We confirm that there are no other details in respect of Mr White as required under LR 9.6.13R of the listing rules of the FSA which need to be disclosed by the Company.


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

8th December 2009

www.jardines.com

 

END

 

 

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