Director Shareholding

Jardine Matheson Hldgs Ld
22 November 2000

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JARDINE MATHESON HOLDINGS LIMITED

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (1)

Disclosure of interests in shares or debentures and notifications of dealings
under the Stock Exchange requirements.

1. Name of Company

JARDINE MATHESON HOLDINGS LIMITED

2. Name of Director

HENRY KESWICK

3. Please state whether notification indicates that it is in respect of
holding of the Director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest.

IN RESPECT OF DIRECTOR NAMED ABOVE (94,964 SHARES) AND DIRECTOR'S SPOUSE
(9,416 SHARES) - BENEFICIAL INTEREST

4. Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified).

THE CENTRAL DEPOSITORY (PTE) LIMITED                      16,920 SHARES
SOVALET AG                                                87,460 SHARES

5. Please state whether notification related to a person(s) connected with the
Director named in 2 above and identify the connected person(s).

NO

6. Please state the nature of the transaction and the nature and extent of the
director's interest in the transaction.

ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME

7. Number of shares/ amount of stock acquired.

104,380 SHARES

8. Percentage of issued class.

0.016%

9. Number of shares/amount of stock disposed.

NIL

10. Percentage of issued class.

N/A

11. Class of security.

ORDINARY SHARES OF US$0.25 EACH

12. Price per share.

US$5.69

13. Date of transaction.

22 NOVEMBER 2000

14. Date company informed.

22 NOVEMBER 2000

15. Total holding following this notification.

10,043,817 SHARES

16. Total percentage of issued class following this notification.

1.54%

17. Total number of shares or debentures over which options held following
this notification

NIL

18. Additional information.

THIS NOTIFICATION IS ALSO MADE ON BEHALF OF THE FOLLOWING COMPANIES:

JARDINE STRATEGIC HOLDINGS LIMITED
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED
MANDARIN ORIENTAL INTERNATIONAL LIMITED

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (2)

Disclosure of interests in shares or debentures and notifications of dealings
under the Stock Exchange requirements.

1. Name of Company

JARDINE MATHESON HOLDINGS LIMITED

2. Name of Director.

SIMON KESWICK

3. Please state whether notification indicates that it is in respect of
holding of the Director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest.

IN RESPECT OF DIRECTOR NAMED ABOVE - BENEFICIAL INTEREST

4. Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified).
FIELD NOMINEES LIMITED                                   306,293 SHARES
THE CENTRAL DEPOSITORY (PTE) LIMITED                     7,632 SHARES
CHARDON NOMINEES LIMITED                                 75,813 SHARES

5. Please state whether notification related to a person(s) connected with the
Director named in 2 above and identify the connected person(s).

NO

6. Please state the nature of the transaction and the nature and extent of the
director's interest in the transaction.

ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME

7. Number of shares/ amount of stock acquired.

389,738 SHARES

8. Percentage of issued class.

0.06 %

9. Number of shares/amount of stock disposed.

NIL

10. Percentage of issued class.

N/A

11. Class of security.

ORDINARY SHARES OF US$0.25 EACH

12. Price per share.

US$5.69

13. Date of transaction.

22 NOVEMBER 2000

14. Date company informed.

22 NOVEMBER 2000

15. Total holding following this notification.

33,810,352 SHARES

16. Total percentage of issued class following this notification.

5.193 %

17. Total number of shares or debentures over which options held following
this notification

NIL

18. Additional information

THIS NOTIFICATION IS MADE ALSO ON BEHALF OF THE FOLLOWING COMPANIES:

JARDINE STRATEGIC HOLDINGS LIMITED
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED
MANDARIN ORIENTAL INTERNATIONAL LIMITED


NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (3)

Disclosure of interests in shares or debentures and notifications of dealings
under the Stock Exchange requirements.

1. Name of Company

JARDINE MATHESON HOLDINGS LIMITED

2. Name of Director

E P K WEATHERALL

3. Please state whether notification indicates that it is in respect of
holding of the Director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest.

IN RESPECT OF DIRECTOR NAMED ABOVE - BENEFICIAL INTEREST

4. Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified).

CLARE INVESTMENT AND TRUSTEE COMPANY LIMITED

5. Please state whether notification related to a person(s) connected with the
Director named in 2 above and identify the connected person(s).

NO

6. Please state the nature of the transaction and the nature and extent of the
director's interest in the transaction.

LAPSE OF SHARE OPTIONS ON EXPIRY OF A TEN YEAR OPTION PERIOD IN ACCORDANCE
WITH THE TERMS OF THE JARDINE MATHESON HOLDINGS LIMITED 1995 SENIOR EXECUTIVE
SHARE INCENTIVE SCHEME

7. Description of shares or debentures involved: class, number.

20,000 ORDINARY SHARES OF US$0.25 EACH

8. Exercise price

N/A

9. Total number of shares or debentures over which options held following this
notification.

650,000 SHARES

10. Date of transaction.

7 JUNE 2000

11. Date company informed.

22 NOVEMBER 2000

12. Additional information

THIS NOTIFICATION IS MADE ALSO ON BEHALF OF THE FOLLOWING COMPANIES:

JARDINE STRATEGIC HOLDINGS LIMITED
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED
MANDARIN ORIENTAL INTERNATIONAL LIMITED

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (4)

Disclosure of interests in shares or debentures and notifications of dealings
under the Stock Exchange requirements.

1. Name of Company

JARDINE MATHESON HOLDINGS LIMITED

2. Name of Director

E P K WEATHERALL

3. Please state whether notification indicates that it is in respect of
holding of the Director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest.

IN RESPECT OF DIRECTOR NAMED ABOVE - BENEFICIAL INTEREST

4. Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified).

FIELD NOMINEES LIMITED                                   306,293 SHARES
THE CENTRAL DEPOSITORY (PTE) LIMITED                     35,270 SHARES

5. Please state whether notification related to a person(s) connected with the
Director named in 2 above and identify the connected person(s).

NO

6. Please state the nature of the transaction and the nature and extent of the
director's interest in the transaction.

ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME

7. Number of shares/ amount of stock acquired.

341,563 SHARES

8. Percentage of issued class.

0.052%

9. Number of shares/amount of stock disposed.

NIL

10. Percentage of issued class.

N/A

11. Class of security.

ORDINARY SHARES OF US$0.25 EACH

12. Price per share.

US$5.69

13. Date of transaction.

22 NOVEMBER 2000

14. Date company informed.

22 NOVEMBER 2000

15. Total holding following this notification.

28,361,834 SHARES (INCLUDING INTERESTS IN OPTIONS)

16. Total percentage of issued class following this notification.

4.356%

17. Total number of shares or debentures over which options held following
this notification

NIL

18. Additional information

THIS NOTIFICATION IS MADE ALSO ON BEHALF OF THE FOLLOWING COMPANIES:

JARDINE STRATEGIC HOLDINGS LIMITED
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED
MANDARIN ORIENTAL INTERNATIONAL LIMITED

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (5)

Disclosure of interests in shares or debentures and notifications of dealings
under the Stock Exchange requirements.

1. Name of Company

JARDINE MATHESON HOLDINGS LIMITED

2. Name of Director

C G R LEACH

3. Please state whether notification indicates that it is in respect of
holding of the Director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest.

IN RESPECT OF DIRECTOR NAMED ABOVE - BENEFICIAL INTEREST

4. Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified).

THE CENTRAL DEPOSITORY (PTE) LIMITED

5. Please state whether notification related to a person(s) connected with the
Director named in 2 above and identify the connected person(s).

NO

6. Please state the nature of the transaction and the nature and extent of the
director's interest in the transaction.

ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME

7. Number of shares/ amount of stock acquired.

10,403 SHARES

8. Percentage of issued class.

0.0016%

9. Number of shares/amount of stock disposed.

NIL

10. Percentage of issued class.

N/A

11. Class of security.

ORDINARY SHARES OF US$0.25 EACH

12. Price per share.

US$5.69

13. Date of transaction.

22 NOVEMBER 2000

14. Date company informed

22 NOVEMBER 2000

15. Total holding following this notification.

769,339 SHARES

16. Total percentage of issued class following this notification.

0.118%

17. Total number of shares or debentures over which options held following
this notification

NIL

18. Additional information

THIS NOTIFICATION IS MADE ALSO ON BEHALF OF THE FOLLOWING COMPANIES:

JARDINE STRATEGIC HOLDINGS LIMITED
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED
MANDARIN ORIENTAL INTERNATIONAL LIMITED

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (6)

Disclosure of interests in shares or debentures and notifications of dealings
under the Stock Exchange requirements.

1. Name of Company

JARDINE MATHESON HOLDINGS LIMITED

2. Name of Director

GEORGE HO

3. Please state whether notification indicates that it is in respect of
holding of the Director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest.

IN RESPECT OF DIRECTOR NAMED ABOVE - BENEFICIAL INTEREST

4. Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified).

THE CENTRAL DEPOSITORY (PTE) LIMITED                       444 SHARES
BANK OF EAST ASIA NOMINEES LIMITED                         1,774 SHARES

5. Please state whether notification related to a person(s) connected with the
Director named in 2 above and identify the connected person(s).

NO

6. Please state the nature of the transaction and the nature and extent of the
director's interest in the transaction.

ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME

7. Number of shares/ amount of stock acquired.

2,218 SHARES

8. Percentage of issued class.

0.00034%

9. Number of shares/amount of stock disposed.

NIL

10. Percentage of issued class.

N/A

11. Class of security.

ORDINARY SHARES OF US$0.25 EACH

12. Price per share.

US$5.69

13. Date of transaction.

22 NOVEMBER 2000

14. Date company informed

22 NOVEMBER 2000

15. Total holding following this notification.

164,102 SHARES

16. Total percentage of issued class following this notification.

0.025%

17. Total number of shares or debentures over which options held following
this notification

NIL

18. Additional information

NONE

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (7)

Disclosure of interests in shares or debentures and notifications of dealings
under the Stock Exchange requirements.

1. Name of Company

JARDINE MATHESON HOLDINGS LIMITED

2. Name of Director

R C KWOK

3. Please state whether notification indicates that it is in respect of
holding of the Director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest.

IN RESPECT OF DIRECTOR NAMED ABOVE (315 SHARES) AND DIRECTOR'S SPOUSE (556
SHARES) - BENEFICIAL INTEREST

4. Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified).

THE CENTRAL DEPOSITORY (PTE) LIMITED

5. Please state whether notification related to a person(s) connected with the
Director named in 2 above and identify the connected person(s).

NO

6. Please state the nature of the transaction and the nature and extent of the
director's interest in the transaction.

ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME

7. Number of shares/ amount of stock acquired.

871 SHARES

8. Percentage of issued class.

0.00013%

9. Number of shares/amount of stock disposed.

NIL

10. Percentage of issued class.

N/A

11. Class of security.

ORDINARY SHARES OF US$0.25 EACH

12. Price per share.

US$5.69

13. Date of transaction.

22 NOVEMBER 2000

14. Date company informed.

22 NOVEMBER 2000

15. Total holding following this notification.

64,474 SHARES

16. Total percentage of issued class following this notification.

0.01%

17. Total number of shares or debentures over which options held following
this notification

NIL

18. Additional information

THIS NOTIFICATION IS MADE ALSO ON BEHALF OF THE FOLLOWING COMPANIES:

JARDINE STRATEGIC HOLDINGS LIMITED
DAIRY FARM INTERNATIONAL HOLDINGS LIMITED
MANDARIN ORIENTAL INTERNATIONAL LIMITED

19. Name of contact and telephone number for queries.

L E L A RICHARD - 020 7816 8161

20. Name of authorised company official responsible for making this
notification.

L E L A RICHARD, Matheson & Co., Limited,
London Secretaries of Jardine Matheson Holdings Limited

Date of notification - 22 NOVEMBER 2000

www.jardines.com
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