Director/PDMR Shareholding

Jardine Matheson Hldgs Ld
22 November 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

43,279 shares in respect of director named in 3 above and 4,341 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 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

39,287 shares in name of Guymont Services SA
8,333 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

47,620 shares

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

0.008%

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$19.82

14)  Date and place of transaction

22nd November 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)

11,711,200 shares (1.90%)


16)  Date issuer informed of transaction

22nd November 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 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

23,440 shares in name of Forest Nominees Limited A/C GC1
2,895 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

26,335 shares

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

0.004%

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$19.82

14)  Date and place of transaction

22nd November 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)

12,230,322 shares (1.98%)


16)  Date issuer informed of transaction

22nd November 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 -
5,057 shares are of beneficial interest and 27 shares are of 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

5,084 shares

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

0.0008%

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$19.82

14)  Date and place of transaction

22nd November 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)

1,012,851 shares (0.16%)


16)  Date issuer informed of transaction

22nd November 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

Lord Leach of Fairford

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 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

4,796 shares

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

0.0008%

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$19.82

14)  Date and place of transaction

22nd November 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)

955,508 shares (0.15%)


16)  Date issuer informed of transaction

22nd November 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 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

146 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$19.82

14)  Date and place of transaction

22nd November 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)

29,006 shares (0.005%)


16)  Date issuer informed of transaction

22nd November 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 -
159,901 shares are of beneficial interest, 1,395 shares are of 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

141,220 shares in name of Field Nominees Limited
1,395 shares in name of The Central Depository (Pte) Limited
13,561 shares in name of Saltire Trustees (Overseas) Limited - PWOST
1,280 shares in name of Saltire Trustees (Overseas) Limited - BWOST
1,280 shares in name of Saltire Trustees (Overseas) Limited - SWOST
1,280 shares in name of Saltire Trustees (Overseas) Limited - RWOST
1,280 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

161,296 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$19.82

14)  Date and place of transaction

22nd November 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)

34,584,762 shares (5.61%)


16)  Date issuer informed of transaction

22nd November 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

22nd November 2006


www.jardines.com


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