Director/PDMR Shareholding

RNS Number : 4023K
Jardine Matheson Hldgs Ld
19 April 2010
 



JARDINE MATHESON HOLDINGS LIMITED

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (1)

1)  Name of issuer

Jardine Matheson Holdings Limited

2)  State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R or (ii) a disclosure made in accordance with section 793 of the Companies Act 2006

(i) DTR 3.1.2 R

3)  Name of person discharging managerial responsibilities / director

Ben Keswick

4)  State whether notification relates to a person connected with a person discharging managerial responsibilities / director
named in 3 and identify the connected person

The notification includes the interest of connected persons, being 11,000 shares transferred to each of Isla Keswick and May Keswick (his minor children)

5)  Description
of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of US$0.25 each

6)  State the nature of the transaction

Transfer of shares from the Director to his connected persons by way of gift

7)  Number of shares, debentures or financial instruments relating to shares acquired

22,000 shares

8) Number of shares, debentures or financial instruments relating to shares disposed

22,000 shares

9)  Price per share

N/A

10)  Date and place of transaction

14th April 2010, Bermuda

11)  Date issuer informed of transaction

19th April 2010

12) Additional information

Following the transfer, Ben Keswick's interest in the 22,000 ordinary shares has changed from direct interest to the interest of connected persons.


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (2)

1)  Name of issuer

Jardine Matheson Holdings Limited

2)  State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R or (ii) a disclosure made in accordance with section 793 of the Companies Act 2006

(i) DTR 3.1.2 R

3)  Name of person discharging managerial responsibilities / director

Ben Keswick

4)  State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person

No

5)  Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of US$0.25 each

6)  State the nature of the transaction

Cessation of interest following transfer of shares by way of gift

7)  Number of shares, debentures or financial instruments relating to shares acquired

N/A

8) Number of shares, debentures or financial instruments relating to shares disposed

11,000 shares

9)  Price per share

N/A

10)  Date and place of transaction

14th April 2010, Bermuda

11)  Date issuer informed of transaction

19th April 2010

12) Additional information

Nil

13)  Name of contact and telephone number for queries

Mimi Cheng - (852) 2843 8217

14)  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


19th April 2010


www.jardines.com

 


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