Director Shareholding

Jardine Matheson Hldgs Ld
12 May 2004

JARDINE MATHESON HOLDINGS LIMITED

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (1)

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 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 a non-beneficial
interest

In respect of director named in 2 above (194,498 shares) and his spouse (19,285
shares) - both 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) Ltd - 39,547 shares

Guymont Services SA - 174,236 shares

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

Acquisition of shares pursuant to scrip dividend scheme

7)  Number of shares/amount of stock acquired

213,783 shares

8)  Percentage of issued class

0.035%

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$10.46

13)  Date of transaction

12th May 2004

14)  Date company informed

12th May 2004

15)  Total holding following this notification

11,412,474 shares


16)  Total percentage holding of issued class following this notification

1.886%

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

Nil

18)  Any 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)

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 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 a non-beneficial
interest

In respect of director named in 2 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) Ltd - 12,861 shares

Chardon Nominees Ltd - 139,207 shares

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

Acquisition of shares pursuant to scrip dividend scheme

7)  Number of shares/amount of stock acquired

152,068 shares

8)  Percentage of issued class

0.025%

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$10.46

13)  Date of transaction

12th May 2004

14)  Date company informed

12th May 2004

15)  Total holding following this notification

11,956,312 shares


16)  Total percentage holding of issued class following this notification

1.976%

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

Nil

18)  Any 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 (3)

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 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 a non-beneficial
interest

In respect of director named in 2 above - 671,034 shares are of beneficial
interest, 3,345 shares are of non-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 Ltd - 627,324 shares

The Central Depository (Pte) Ltd - 47,055 shares

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

Acquisition of shares pursuant to scrip dividend scheme

7)  Number of shares/amount of stock acquired

674,379 shares

8)  Percentage of issued class

0.111%

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$10.46

13)  Date of transaction

12th May 2004

14)  Date company informed

12th May 2004

15)  Total holding following this notification

33,076,368 shares (including interests in options for 470,000 shares)


16)  Total percentage holding of issued class following this notification

5.465% (including interests in options)

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

470,000 shares

18)  Any 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 (4)

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 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 a non-beneficial
interest

In respect of director named in 2 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) Ltd

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

Acquisition of shares pursuant to scrip dividend scheme

7)  Number of shares/amount of stock acquired

21,307 shares

8)  Percentage of issued class

0.004%

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$10.46

13)  Date of transaction

12th May 2004

14)  Date company informed

12th May 2004

15)  Total holding following this notification

905,752 shares


16)  Total percentage holding of issued class following this notification

0.150%

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

Nil

18)  Any 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 (5)

1)  Name of company

Jardine Matheson Holdings Limited

2)  Name of director

Brian Keelan

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 a non-beneficial
interest

In respect of director named in 2 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) Ltd

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

Acquisition of shares pursuant to scrip dividend scheme

7)  Number of shares/amount of stock acquired

953 shares

8)  Percentage of issued class

0.0002%

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$10.46

13)  Date of transaction

12th May 2004

14)  Date company informed

12th May 2004

15)  Total holding following this notification

890,520 shares (including interests in options for 850,000 shares)


16)  Total percentage holding of issued class following this notification

0.147% (including interests in options)

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

850,000 shares

18)  Any 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 (6)

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 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 a non-beneficial
interest

In respect of director named in 2 above (647 shares) and his spouse (1,123
shares) - both 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) Ltd

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

Acquisition of shares pursuant to scrip dividend scheme

7)  Number of shares/amount of stock acquired

1,770 shares

8)  Percentage of issued class

0.0003%

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$10.46

13)  Date of transaction

12th May 2004

14)  Date company informed

12th May 2004

15)  Total holding following this notification

75,249 shares


16)  Total percentage holding of issued class following this notification

0.012%

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

Nil

18)  Any 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

19)  Name of contact and telephone number for queries

Mimi Cheng (852) 2843 8217

20)  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 -    12th May 2004


www.jardines.com



                      This information is provided by RNS
            The company news service from the London Stock Exchange