Additional Listing

Jardine Matheson Hldgs Ld 22 May 2001 JARDINE MATHESON HOLDINGS LIMITED 3,466,716 new ordinary shares have been allotted pursuant to the scrip dividend scheme and a further 60,000 new ordinary shares have been allotted to the International Share Option Plan (1995) of the 1995 Senior Executive Share Incentive Scheme. Accordingly, an application has been made to the UK Listing Authority for these shares to be admitted to the Official List and 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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