Director/PDMR Shareholding

Jardine Matheson Hldgs Ld 16 May 2007 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 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) - DTR 3.1.4(R)(1)(a) 3) Name of person discharging managerial responsibilities / director Henry 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 146,667 shares in respect of Mr Henry Keswick and 14,885 shares in respect of his connected person, Annabel Therese Keswick (spouse) 5) Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of Mr Henry Keswick and in respect of the holding of his spouse named in 4 above 6) Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number of shares held by each of them 134,700 shares in the name of Guymont Services SA 26,852 shares in the name of The Central Depository (Pte) Limited 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to shares acquired 161,552 shares 10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.03% 11) Number of shares, debentures or financial instruments relating to shares disposed N/A 12) Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13) Price per share US$23.24 14) Date and place of transaction 16th May 2007, the relevant shares were allotted on the Bermuda and Singapore registers of JMH 15) Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 11,817,386 shares (1.91%) 16) Date issuer informed of transaction 16th May 2007 17) Additional information Nil 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 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) - DTR 3.1.4(R)(1)(a) 3) Name of person discharging managerial responsibilities / director A J L Nightingale 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person Notification relates to a connected person of Mr Nightingale, Antonia Nightingale, adult child of Mr Nightingale who shares with him the same household for over 12 months 5) Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of the connected person of Mr Nightingale named in 4 above 6) Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number of shares held by each of them The Central Depository (Pte) Limited 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to shares acquired 94 shares 10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00002% 11) Number of shares, debentures or financial instruments relating to shares disposed N/A 12) Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13) Price per share US$23.24 14) Date and place of transaction 16th May 2007, the relevant shares were allotted on the Singapore register of JMH 15) Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1,012,945 shares (0.16%) 16) Date issuer informed of transaction 16th May 2007 17) Additional information Nil 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 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) - DTR 3.1.4(R)(1)(a) 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 No 5) Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of Mr Adam Keswick 6) Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number of shares held by each of them Field Nominees Limited 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to shares acquired 511,652 shares 10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.08% 11) Number of shares, debentures or financial instruments relating to shares disposed N/A 12) Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13) Price per share US$23.24 14) Date and place of transaction 16th May 2007, the relevant shares were allotted on the Bermuda register of JMH 15) Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 31,421,193 shares including interests in options for 300,000 shares (5.07%) 16) Date issuer informed of transaction 16th May 2007 17) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (4) 1) Name of issuer Jardine Matheson Holdings Limited ('JMH') 2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) - DTR 3.1.4(R)(1)(a) 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 517,223 shares are in respect of Mr Ben Keswick, 185 shares are in respect of Sidney Keswick (minor child), 177 shares are in respect of Sylvie Keswick (minor child) 5) Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest The notification is in respect of the holding of Mr Ben Keswick and in respect of the holdings of his minor children named in 4 above 6) Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number of shares held by each of them 484,185 shares in the name of Field Nominees Limited 16,996 shares in the name of Forest Nominees Limited A/C GC1 9,281 shares in the name of DBS Nominees 6,938 shares in the name of Brown Brothers Harriman Limited 185 shares in the name of The Central Depository (Pte) Limited 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to shares acquired 517,585 shares 10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.08% 11) Number of shares, debentures or financial instruments relating to shares disposed N/A 12) Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13) Price per share US$23.24 14) Date and place of transaction 16th May 2007, the relevant shares were allotted on the Bermuda and Singapore registers of JMH 15) Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 30,889,467 shares including interests in options for 300,000 shares (4.98%) 16) Date issuer informed of transaction 16th May 2007 17) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (5) 1) Name of issuer Jardine Matheson Holdings Limited ('JMH') 2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) - DTR 3.1.4(R)(1)(a) 3) Name of person discharging managerial responsibilities / director Simon 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) Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of Mr Simon Keswick 6) Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number of shares held by each of them 97,578 shares in the name of Forest Nominees Limited A/C GC1 9,927 shares in the name of The Central Depository (Pte) Limited 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to shares acquired 107,505 shares 10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.02% 11) Number of shares, debentures or financial instruments relating to shares disposed N/A 12) Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13) Price per share US$23.24 14) Date and place of transaction 16th May 2007, the relevant shares were allotted on the Bermuda and Singapore registers of JMH 15) Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 9,615,275 shares (1.55%) 16) Date issuer informed of transaction 16th May 2007 17) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (6) 1) Name of issuer Jardine Matheson Holdings Limited ('JMH') 2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) - DTR 3.1.4(R)(1)(a) 3) Name of person discharging managerial responsibilities / director R C Kwok 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) Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of Mr R C Kwok 6) Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number of shares held by each of them The Central Depository (Pte) Limited 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to shares acquired 499 shares 10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0001% 11) Number of shares, debentures or financial instruments relating to shares disposed N/A 12) Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13) Price per share US$23.24 14) Date and place of transaction 16th May 2007, the relevant shares were allotted on the Singapore register of JMH 15) Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 29,505 shares (0.005%) 16) Date issuer informed of transaction 16th May 2007 17) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (7) 1) Name of issuer Jardine Matheson Holdings Limited ('JMH') 2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) - DTR 3.1.4(R)(1)(a) 3) Name of person discharging managerial responsibilities / director Lord Leach of Fairford 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) Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of Lord Leach of Fairford 6) Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number of shares held by each of them The Central Depository (Pte) Limited 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to shares acquired 16,445 shares 10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.003% 11) Number of shares, debentures or financial instruments relating to shares disposed N/A 12) Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13) Price per share US$23.24 14) Date and place of transaction 16th May 2007, the relevant shares were allotted on the Singapore register of JMH 15) Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 971,953 shares (0.16%) 16) Date issuer informed of transaction 16th May 2007 17) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (8) 1) Name of issuer Jardine Matheson Holdings Limited ('JMH') 2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) - DTR 3.1.4(R)(1)(a) 3) Name of director Dr Richard Lee 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person 1,056 shares in respect of Dr Richard Lee and 528 shares in respect of his connected person, Rosalind Chuk Man Chan Lee (spouse) 5) Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of Dr Richard Lee and in respect of the holding of his spouse named in 4 above 6) Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number of shares held by each of them 528 shares in the name of Richard Lee and/or Delman Lee 528 shares in the name of Richard Lee and/or Clarice Lee 528 shares in the name of Rosalind Chuk Man Chan Lee and/or Derek Lee 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to shares acquired 1,584 shares 10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0003% 11) Number of shares, debentures or financial instruments relating to shares disposed N/A 12) Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13) Price per share US$23.24 14) Date and place of transaction 16th May 2007, the relevant shares were allotted on the Singapore register of JMH 15) Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 93,774 shares (0.02%) 16) Date issuer informed of transaction 16th May 2007 17) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (9) 1) Name of issuer Jardine Matheson Holdings Limited ('JMH') 2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) - DTR 3.1.4(R)(1)(a) 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 541,272 shares are in respect of Mr E P K Weatherall and 3,530 shares are in respect of Bertram Weatherall, his adult child who shares with him the same household for over 12 months 5) Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest The notification is in respect of the holding of Mr E P K Weatherall and in respect of the holding of his adult child named in 4 above 6) Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of US$0.25 each 7) Name of registered shareholder(s) and, if more than one, the number of shares held by each of them 484,185 shares in the name of Field Nominees Limited 46,497 shares in the name of Saltire Trustees (Overseas) Limited - PWOST 3,530 shares in the name of Saltire Trustees (Overseas) Limited - BWOST 3,530 shares in the name of Saltire Trustees (Overseas) Limited - SWOST 3,530 shares in the name of Saltire Trustees (Overseas) Limited - RWOST 3,530 shares in the name of Saltire Trustees (Overseas) Limited - HWOST 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to shares acquired 544,802 shares 10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.09% 11) Number of shares, debentures or financial instruments relating to shares disposed N/A 12) Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13) Price per share US$23.24 14) Date and place of transaction 16th May 2007, the relevant shares were allotted on the Bermuda register of JMH 15) Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 34,767,574 shares (5.61%) 16) Date issuer informed of transaction 16th May 2007 17) Additional information Nil 18) Name of contact and telephone number for queries Neil M McNamara - (852) 2843 8227 19) 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 16th May 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange
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