Director/PDMR Shareholding

RNS Number : 6499Z

Jardine Matheson Hldgs Ld

18 January 2011

 



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

E P K Weatherall

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

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 shares held under a family trust to the Director's connected persons

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

4,620 shares

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

4,620 shares

9)  Price per share

N/A

10)  Date and place of transaction

28th December 2010, Bermuda

11)  Date issuer informed of transaction

17th January 2011

12) Additional information

Following the transfer, E P K Weatherall's interest in the 4,620 ordinary shares has changed from the interest of a connected person being Saltire Trustees (Overseas) Limited (the trustee of a family trust) to the interest of other connected persons being Bertram Edward Johnson Weatherall in respect of 756 shares and Stella Nony Weatherall in respect of 1,288 shares (adult children who share the same household for over 12 months); and Ruby Susanna Weatherall in respect of 1,288 shares and Honor Violet Weatherall in respect of 1,288 shares (minor children).

There has been no change in the total number of shares in which E P K Weatherall 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

E P K Weatherall

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 a connected person, Saltire Trustees (Overseas) Limited (the trustee of a family trust)

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 shares held under a family trust to the Director

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

10,302 shares

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

10,302 shares

9)  Price per share

N/A

10)  Date and place of transaction

28th December 2010, Bermuda

11)  Date issuer informed of transaction

17th January 2011

12) Additional information

Following the transfer, E P K Weatherall's interest in the 10,302 ordinary shares has changed from the interest of a connected person to direct interest.  There has been no change in the total number of shares in which E P K Weatherall is interested.

13)  Name of contact and telephone number for queries

Neil M McNamara - (852) 2843 8227

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

18th January 2011


www.jardines.com

 

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