Director/PDMR Shareholding

RNS Number : 1294U

Jardine Matheson Hldgs Ld

21 December 2012

 



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 ('JMH')

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 relates to the interest of a connected person, being Butterfield Trust (Bermuda) Limited

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

Acquisition of ordinary shares by the trustee of a family trust, being a connected person of the Director, who is a potential ultimate beneficiary under the trust

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

23,600 shares

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

N/A

9)  Price per share

US$60.5842

10)  Date and place of transaction

20th December 2012, Singapore

11)  Date issuer informed of transaction

20th December 2012

12) Additional information

The same interest in the family trust applies to fellow directors Adam Keswick and E P K Weatherall


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

1)  Name of issuer

Jardine Matheson Holdings Limited ('JMH')

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

Adam 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 relates to the interest of a connected person, being Butterfield Trust (Bermuda) Limited

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

Acquisition of ordinary shares by the trustee of a family trust, being a connected person of the Director, who is a potential ultimate beneficiary under the trust

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

23,600 shares

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

N/A

9)  Price per share

US$60.5842

10)  Date and place of transaction

20th December 2012, Singapore

11)  Date issuer informed of transaction

20th December 2012

12) Additional information

The same interest in the family trust applies to fellow directors Ben Keswick and E P K Weatherall


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (3)

1)  Name of issuer

Jardine Matheson Holdings Limited ('JMH')

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

E P K Weatherall

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 relates to the interest of a connected person, being Butterfield Trust (Bermuda) Limited

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

Acquisition of ordinary shares by the trustee of a family trust, being a connected person of the Director, who is a potential ultimate beneficiary under the trust

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

23,600 shares

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

N/A

9)  Price per share

US$60.5842

10)  Date and place of transaction

20th December 2012, Singapore

11)  Date issuer informed of transaction

20th December 2012

12) Additional information

The same interest in the family trust applies to fellow directors Ben Keswick and Adam Keswick

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

21st December 2012

www.jardines.com

 

END

 

 

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