Additional Listing

Jardine Matheson Hldgs Ld 20 March 2001 JARDINE MATHESON HOLDINGS LIMITED 650,000 new ordinary shares have been allotted as follows: 595,000 shares under the International Share Option Plan (1995) of the Jardine Matheson 1995 Senior Executive Share Incentive Scheme; 34,420 shares pursuant to the United Kingdom Unapproved Share Option Plan (1995) of the Jardine Matheson 1995 Senior Executive Share Incentive Scheme and 20,580 shares pursuant to the United Kingdom Approved Share Option Plan (1995) of the Jardine Matheson 1995 Senior Executive Share Incentive Scheme. Accordingly, an application has been made (a) to the UK Listing Authority for these shares to be admitted to the Official List and (b) to the London Stock Exchange for these shares to be admitted to trading. The Shares rank pari passu with the existing issued shares of the Company. Copies of this announcement are available from the London Secretaries of the company for the period of 14 days from the date hereof.
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