Director/PDMR Shareholding

Jardine Matheson Hldgs Ld
21 June 2006


JARDINE MATHESON HOLDINGS LIMITED

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS (1)

1)  Name of issuer

Jardine Matheson Holdings Limited ('JMH')

2)  State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)

(iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324
of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseas
company

3)  Name of director

Henry Keswick

4)  State whether notification relates to a person connected with a director
named in 3 and identify the connected person

163,375 shares in respect of director named in 3 above and 16,199 shares in
respect of Annabel Therese Keswick (spouse)

5)  Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

Notification is in respect of the holding of the director and his spouse - both
beneficial interest

(6)  Description of shares (including class), debentures or derivatives or
financial instructions relating to shares

Ordinary shares of US$0.25 each

7)  Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them

146,550 shares in name of Guymont Services SA
33,024 shares in name of The Central Depository (Pte) Limited

8)  State the nature of the transaction

Acquisition of shares pursuant to scrip dividend scheme

9)  Number of shares, debentures or financial instruments relating to shares
acquired

179,574 shares

10)  Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.03%

11) Number of shares, debentures or financial instruments relating to shares
disposed

N/A

12)  Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

13)  Price per share

US$18.58

14)  Date and place of transaction

21st June 2006, the relevant shares were allotted on the Bermuda and Singapore
registers of JMH

15)  Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

11,763,582 shares (1.91%)


16)  Date issuer informed of transaction

21st June 2006

17) Additional information

This notification is also made on behalf of the following companies:

Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited


NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS (2)

1)  Name of issuer

Jardine Matheson Holdings Limited ('JMH')

2)  State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)

(iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324
of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseas
company

3)  Name of director

Simon Keswick

4)  State whether notification relates to a person connected with a director
named in 3 and identify the connected person

No

5)  Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

Notification is in respect of the holding of the director named in 3 above -
beneficial interest

(6)  Description of shares (including class), debentures or derivatives or
financial instructions relating to shares

Ordinary shares of US$0.25 each

7)  Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them

106,289 shares in name of Forest Nominees Limited A/C GC1
10,803 shares in name of The Central Depository (Pte) Limited

8)  State the nature of the transaction

Acquisition of shares pursuant to scrip dividend scheme

9)  Number of shares, debentures or financial instruments relating to shares
acquired

117,092 shares

10)  Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.02%

11) Number of shares, debentures or financial instruments relating to shares
disposed

N/A

12)  Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

13)  Price per share

US$18.58

14)  Date and place of transaction

21st June 2006, the relevant shares were allotted on the Bermuda and Singapore
registers of JMH

15)  Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

12,203,987 shares (1.98%)


16)  Date issuer informed of transaction

21st June 2006

17) Additional information

This notification is also made on behalf of the following companies:

Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited


NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS (3)

1)  Name of issuer

Jardine Matheson Holdings Limited ('JMH')

2)  State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)

(iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324
of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseas
company

3)  Name of director

A J L Nightingale

4)  State whether notification relates to a person connected with a person
discharging managerial responsibility/director named in 3 and identify the
connected person

No

5)  Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

Notification is in respect of the holding of the director named in 3 above -
non-beneficial interest

(6)  Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

Ordinary shares of US$0.25 each

7)  Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them

The Central Depository (Pte) Limited

8)  State the nature of the transaction

Acquisition of shares pursuant to scrip dividend scheme

9)  Number of shares, debentures or financial instruments relating to shares
acquired

102 shares

10)  Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.00002%

11) Number of shares, debentures or financial instruments relating to shares
disposed

N/A

12)  Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

13)  Price per share

US$18.58

14)  Date and place of transaction

21st June 2006, the relevant shares were allotted on the Singapore register of
JMH

15)  Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

1,007,767 shares (0.16%)


16)  Date issuer informed of transaction

21st June 2006

17) Additional information

This notification is also made on behalf of the following companies:

Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited


NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS (4)

1)  Name of issuer

Jardine Matheson Holdings Limited ('JMH')

2)  State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)

(iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324
of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseas
company

3)  Name of director

C G R Leach

4)  State whether notification relates to a person connected with a director
named in 3 and identify the connected person

No

5)  Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

Notification is in respect of the holding of the director named in 3 above -
beneficial interest

(6)  Description of shares (including class), debentures or derivatives or
financial instructions relating to shares

Ordinary shares of US$0.25 each

7)  Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them

The Central Depository (Pte) Limited

8)  State the nature of the transaction

Acquisition of shares pursuant to scrip dividend scheme

9)  Number of shares, debentures or financial instruments relating to shares
acquired

17,898 shares

10)  Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.003%

11) Number of shares, debentures or financial instruments relating to shares
disposed

N/A

12)  Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

13)  Price per share

US$18.58

14)  Date and place of transaction

21st June 2006, the relevant shares were allotted on the Singapore register of
JMH

15)  Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

950,712 shares (0.15%)


16)  Date issuer informed of transaction

21st June 2006

17) Additional information

This notification is also made on behalf of the following companies:

Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited


NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS (5)

1)  Name of issuer

Jardine Matheson Holdings Limited ('JMH')

2)  State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)

(iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324
of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseas
company

3)  Name of director

R C Kwok

4)  State whether notification relates to a person connected with a director
named in 3 and identify the connected person

No

5)  Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

Notification is in respect of the holding of the director named in 3 above -
beneficial interest

(6)  Description of shares (including class), debentures or derivatives or
financial instructions relating to shares

Ordinary shares of US$0.25 each

7)  Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them

The Central Depository (Pte) Limited

8)  State the nature of the transaction

Acquisition of shares pursuant to scrip dividend scheme

9)  Number of shares, debentures or financial instruments relating to shares
acquired

545 shares

10)  Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.00009%

11) Number of shares, debentures or financial instruments relating to shares
disposed

N/A

12)  Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

13)  Price per share

US$18.58

14)  Date and place of transaction

21st June 2006, the relevant shares were allotted on the Singapore register of
JMH

15)  Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

28,860 shares (0.005%)


16)  Date issuer informed of transaction

21st June 2006

17) Additional information

This notification is also made on behalf of the following companies:

Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited


NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS (6)

1)  Name of issuer

Jardine Matheson Holdings Limited ('JMH')

2)  State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)

(iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324
of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseas
company

3)  Name of director

E P K Weatherall

4)  State whether notification relates to a person connected with a director
named in 3 and identify the connected person

No

5)  Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

Notification is in respect of the holding of the director named in 3 above -
531,736 shares are of beneficial interest, 5,206 shares are of non-beneficial
interest

(6)  Description of shares (including class), debentures or derivatives or
financial instructions relating to shares

Ordinary shares of US$0.25 each

7)  Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them

526,941 shares in name of Field Nominees Limited
5,206 shares in name of The Central Depository (Pte) Limited
959 shares in name of Saltire Trustees (Overseas) Limited - PWOST
959 shares in name of Saltire Trustees (Overseas) Limited - BWOST
959 shares in name of Saltire Trustees (Overseas) Limited - SWOST
959 shares in name of Saltire Trustees (Overseas) Limited - RWOST
959 shares in name of Saltire Trustees (Overseas) Limited - HWOST

8)  State the nature of the transaction

Acquisition of shares pursuant to scrip dividend scheme

9)  Number of shares, debentures or financial instruments relating to shares
acquired

536,942 shares

10)  Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.09%

11) Number of shares, debentures or financial instruments relating to shares
disposed

N/A

12)  Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

N/A

13)  Price per share

US$18.58

14)  Date and place of transaction

21st June 2006, the relevant shares were allotted on the Bermuda and Singapore
registers of JMH

15)  Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

34,363,251 shares (5.59%)


16)  Date issuer informed of transaction

21st June 2006

17) Additional information

This notification is also made on behalf of the following companies:

Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited

18)  Name of contact and telephone number for queries

Mimi Cheng - (852) 2843 8217

19)  Name of authorised company official responsible for making this
notification


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

21st June 2006


www.jardines.com





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