Director Declaration

Jardine Matheson Hldgs Ld
09 March 2007

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 and/or
commissionerships in other publicly quoted companies in the previous five years
of the following individuals who were appointed as Directors of the Company with
effect from 1st April 2007:-

1.   Peter James Holland Riley

     Present directorship:
     - Dairy Farm International Holdings Limited

     Past directorships:
     - BALtrans Holdings Limited
     - Jardine Davies Inc (renamed JTH Davies Holdings, Inc, no longer a public listed company since 8th
     December 2006)

2.   Adam Phillip Charles Keswick

     Present directorships:-
     - Cycle & Carriage Bintang Berhad #
     - Edaran Otomobil Nasional Berhad
     - Jardine Cycle & Carriage Limited *
     - MCL Land Limited#
     # will step down as Director with effect from 31st March 2007
     *  will step down as Group Managing Director with effect from 31st March 2007

     Present commissionerships:
     - PT Astra International Tbk
     - PT Bank Permata Tbk
     - PT United Tractors Tbk

3.   Benjamin William Keswick

     Present directorship:
     - The Oriental Hotel (Thailand) Public Company Limited

     Past directorship:
     - JTH Davies Holdings, Inc (formerly Jardine Davies Inc, no longer a public listed company since 8th
     December 2006)

     Also appointed as Group Managing Director of Jardine Cycle & Carriage Limited and Director of Cycle &
     Carriage Bintang Berhad and MCL Land Limited with effect from 1st April 2007



We confirm that there are no other details in respect of the above individuals
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

9th March 2007

www.jardines.com



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