Director Shareholding

Jardine Matheson Hldgs Ld 26 August 2003 JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Jardine Matheson Holdings Limited ('JMH') 2) Name of director A J L Nightingale 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest In respect of a non-beneficial interest of the Director named in 2 above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) PCD - Nominees 5) Please state whether notification relates 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. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Mr Nightingale is deemed to be interested in the shares of Jardine Davies Inc. ('JDI'), a subsidiary of JMH, held in his adult son's securities account in respect of which he is a signatory and, as such, he can exercise the rights conferred by the holding of these shares. 7) Number of shares/amount of stock acquired 5,000 shares in JDI 8) Percentage of issued class 0.01% of the issued share capital of JDI 9) Class of security Common Stock of PHP4 each in respect of JDI 10) Price per share N/A 11) Date of transaction 26th August 2003 12) Date company informed 26th August 2003 13) Total holding following this notification 25,000 shares in JDI 14) Total percentage holding of issued class following this notification 0.06% of the issued share capital of JDI 15) Total number of shares or debentures over which options held following this notification. Nil 16) Any additional information Nil 17) Name of contact and telephone number for queries Mimi Cheng (852) 2843 8217 18) 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 Date of Notification - 26th August 2003 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange
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