Director/PDMR Shareholding

RNS Number : 1948C

Jardine Matheson Hldgs Ld

28 August 2008

 



JARDINE MATHESON HOLDINGS LIMITED 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 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 DTR 3.1.2 R or (ii) a disclosure made in accordance with section 793 of the Companies Act 2006

(i) DTR 3.1.2 R 

3) Name of person discharging managerial responsibilities / director

Simon Keswick 

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

The notification includes the interest of connected persons, being Equity Trust (Jersey) Limited and Nicholas Kessler (the trustees of family trusts) 

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

Ordinary shares of US$0.25 each

6) State the nature of the transaction 

Transfer of ordinary shares from the trustees of a family trust to the Director who is a beneficiary of the trust

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

8,952 shares

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

8,952 shares

9) Price per share

N/A 

10) Date and place of transaction

23rd April 2008, Bermuda register of JMH 

11) Date issuer informed of transaction 

27th August 2008

12) Additional information

Following the transfer, Mr Simon Keswick's interest in 8,952 ordinary shares has changed from interest of connected persons to direct interest. There has been no change in the total number of shares which he is interested


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 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 DTR 3.1.2 R or (ii) a disclosure made in accordance with section 793 of the Companies Act 2006

(i) DTR 3.1.2 R 

3) Name of person discharging managerial responsibilities / director

Ben Keswick 

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

The notification relates to the interest of connected persons, being Equity Trust (Jersey) Limited and Nicholas Kessler (the trustees of family trusts)

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

Ordinary shares of US$0.25 each

6) State the nature of the transaction 

Transfer of ordinary shares from the trustees of a family trust to a beneficiary of the trust

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

- 

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

8,952 shares

9) Price per share

N/A 

10) Date and place of transaction

23rd April 2008, Bermuda register of JMH

11) Date issuer informed of transaction 

27th August 2008

12) Additional information

Nil

13) Name of contact and telephone number for queries

Mimi Cheng - (852) 2843 8217

14) 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

28th August 2008


www.jardines.com

 

END

 

 

RDSGCGDIDUDGGII