Director/PDMR Shareholding

RNS Number : 2246A

Jardine Matheson Hldgs Ld

18 March 2013

 



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

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

Lord Sassoon

4)  Nature of Transaction

Grant of option over shares

5) Date of grant

18th March 2013

6) Period during which or date on which the option can be exercised

The option shares vest in three equal annual instalments commencing on 18th March 2016, the third anniversary of the date of grant, and are exercisable at any time from the respective date of vesting up to 17th March 2023

7) Total amount paid (if any) for grant of the option

Nil

8) Description of shares or debentures involved (class and number)

75,000 ordinary shares of US$0.25 each

9) Exercise price

US$64.926 per share

10) Total number of shares over which options held following notification

75,000 ordinary shares

11) Additional information

Nil


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (2)

1)  Name of issuer

Jardine Matheson Holdings Limited

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

Giles White

4)  Nature of Transaction

Grant of option over shares

5) Date of grant

18th March 2013

6) Period during which or date on which the option can be exercised

The option shares vest in three equal annual instalments commencing on 18th March 2016, the third anniversary of the date of grant, and are exercisable at any time from the respective date of vesting up to 17th March 2023

7) Total amount paid (if any) for grant of the option

Nil

8) Description of shares or debentures involved (class and number)

40,000 ordinary shares of US$0.25 each

9) Exercise price

US$64.926 per share

10) Total number of shares over which options held following notification

140,000 ordinary shares

11) Additional information

Nil

12)  Name of contact and telephone number for queries

Mimi Cheng - (852) 2843 8217

13)  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 March 2013


www.jardines.com

 

END

 

 

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