Director Shareholding

Jardine Matheson Hldgs Ld
11 May 2005


JARDINE MATHESON HOLDINGS LIMITED

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (1)

1)  Name of company

Jardine Matheson Holdings Limited

2)  Name of director

Henry Keswick

3)  Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

In respect of director named in 2 above (148,373 shares) and his spouse (14,712
shares) - both beneficial interest.

4)  Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

The Central Depository (Pte) Limited - 30,079 shares

Guymont Services SA - 133,006 shares

5)  Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)

No

6)  Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Acquisition of shares pursuant to scrip dividend scheme

7)  Number of shares/amount of stock acquired

163,085 shares

8)  Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)

0.027%

9) Number of shares/amount of stock disposed

Nil

10)  Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)

N/A

11) Class of security

Ordinary shares of US$0.25 each

12)  Price per share

US$17.66

13)  Date of transaction

11th May 2005

14)  Date company informed

11th May 2005

15)  Total holding following this notification

11,631,209 shares


16)  Total percentage holding of issued class following this notification (any
treasury shares held by company should not taken into account when calculating
percentage)

1.922%

17)  Any 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 INTERESTS OF DIRECTORS AND CONNECTED PERSONS (2)

1)  Name of company

Jardine Matheson Holdings Limited

2)  Name of director

Simon Keswick

3)  Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

In respect of director named in 2 above - beneficial interest

4)  Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

The Central Depository (Pte) Limited - 9,811 shares

Chardon Nominees Ltd - 97,047 shares

5)  Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)

No

6)  Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Acquisition of shares pursuant to scrip dividend scheme

7)  Number of shares/amount of stock acquired

106,858 shares

8)  Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)

0.018%

9) Number of shares/amount of stock disposed

Nil

10)  Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)

N/A

11) Class of security

Ordinary shares of US$0.25 each

12)  Price per share

US$17.66

13)  Date of transaction

11th May 2005

14)  Date company informed

11th May 2005

15)  Total holding following this notification

12,079,232 shares


16)  Total percentage holding of issued class following this notification (any
treasury shares held by company should not taken into account when calculating
percentage)

1.996%

17)  Any 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 INTERESTS OF DIRECTORS AND CONNECTED PERSONS (3)

1)  Name of company

Jardine Matheson Holdings Limited

2)  Name of director

E P K Weatherall

3)  Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

In respect of director named in 2 above - 511,900 shares are of beneficial
interest, 2,551 shares are of non-beneficial interest

4)  Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Field Nominees Ltd - 478,556 shares

The Central Depository (Pte) Limited - 35,895 shares

5)  Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)

No

6)  Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Acquisition of shares pursuant to scrip dividend scheme

7)  Number of shares/amount of stock acquired

514,451 shares

8)  Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)

0.086%

9) Number of shares/amount of stock disposed

Nil

10)  Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)

N/A

11) Class of security

Ordinary shares of US$0.25 each

12)  Price per share

US$17.66

13)  Date of transaction

11th May 2005

14)  Date company informed

11th May 2005

15)  Total holding following this notification

33,776,696 shares (including interests in options for 270,000 shares)


16)  Total percentage holding of issued class following this notification (any
treasury shares held by company should not taken into account when calculating
percentage)

5.581% (including interests in options)

17)  Any 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 INTERESTS OF DIRECTORS AND CONNECTED PERSONS (4)

1)  Name of company

Jardine Matheson Holdings Limited

2)  Name of director

C G R Leach

3)  Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

In respect of director named in 2 above - beneficial interest

4)  Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

The Central Depository (Pte) Limited

5)  Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)

No

6)  Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Acquisition of shares pursuant to scrip dividend scheme

7)  Number of shares/amount of stock acquired

16,254 shares

8)  Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)

0.003%

9) Number of shares/amount of stock disposed

Nil

10)  Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)

N/A

11) Class of security

Ordinary shares of US$0.25 each

12)  Price per share

US$17.66

13)  Date of transaction

11th May 2005

14)  Date company informed

11th May 2005

15)  Total holding following this notification

927,552 shares


16)  Total percentage holding of issued class following this notification (any
treasury shares held by company should not taken into account when calculating
percentage)

0.153%

17)  Any 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 INTERESTS OF DIRECTORS AND CONNECTED PERSONS (5)

1)  Name of company

Jardine Matheson Holdings Limited

2)  Name of director

Brian Keelan

3)  Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

In respect of director named in 2 above -beneficial interest

4)  Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

The Central Depository (Pte) Limited

5)  Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)

No

6)  Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Acquisition of shares pursuant to scrip dividend scheme

7)  Number of shares/amount of stock acquired

727 shares

8)  Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)

0.0001%

9) Number of shares/amount of stock disposed

Nil

10)  Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)

N/A

11) Class of security

Ordinary shares of US$0.25 each

12)  Price per share

US$17.66

13)  Date of transaction

11th May 2005

14)  Date company informed

11th May 2005

15)  Total holding following this notification

891,495 shares (including interests in options for 850,000 shares)


16)  Total percentage holding of issued class following this notification (any
treasury shares held by company should not taken into account when calculating
percentage)

0.147% (including interests in options)

17)  Any 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 INTERESTS OF DIRECTORS AND CONNECTED PERSONS (6)

1)  Name of company

Jardine Matheson Holdings Limited

2)  Name of director

R C Kwok

3)  Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

In respect of director named in 2 above (493 shares) and his spouse (858 shares)
- both beneficial interest

4)  Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

The Central Depository (Pte) Limited

5)  Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)

No

6)  Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Acquisition of shares pursuant to scrip dividend scheme

7)  Number of shares/amount of stock acquired

1,351 shares

8)  Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)

0.0002%

9) Number of shares/amount of stock disposed

Nil

10)  Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)

N/A

11) Class of security

Ordinary shares of US$0.25 each

12)  Price per share

US$17.66

13)  Date of transaction

11th May 2005

14)  Date company informed

11th May 2005

15)  Total holding following this notification

77,168 shares


16)  Total percentage holding of issued class following this notification (any
treasury shares held by company should not taken into account when calculating
percentage)

0.013%

17)  Any 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

Date of Notification -    11th May 2005


www.jardines.com





                      This information is provided by RNS
            The company news service from the London Stock Exchange