Circular to Shareholder

Jardine Matheson Hldgs Ld 30 March 2004 JARDINE MATHESON HOLDINGS LIMITED Circular to Shareholders - Scrip Dividend Scheme Jardine Matheson Holdings Limited announces that a Circular to shareholders dated 30th March 2004 in respect of its Scrip Dividend Scheme and the relevant election forms have been posted to shareholders today, Tuesday, 30th March 2004. Full details are available on the Company's website at www.jardines.com. Copies of the above documents have also been submitted to the UK Listing Authority (the 'UKLA'), and will shortly be available for inspection at the UKLA's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel no. (44) 20 7676 1000 Neil M McNamara, Jardine Matheson Limited for and on behalf of Jardine Matheson Holdings Limited 30th March 2004 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange RSDIFSSSLSEED
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