Directors' Dealings

Jardine Matheson Hldgs Ld
8 March 2000



JARDINE MATHESON HOLDINGS LIMITED
       
DEALINGS BY DIRECTORS (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

     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

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.

     GRANT OF OPTIONS PURSUANT TO THE 1995 SENIOR EXECUTIVE SHARE
     INCENTIVE SCHEME

7.   Date of grant

     8 MARCH 2000

8.   Period during which or date on which exercisable

     THE OPTION SHARES ARE VESTED IN FIVE EQUAL ANNUAL INSTALMENTS
     COMMENCING 8 MARCH 2001 AND ARE EXERCISABLE AT ANY TIME UP TO
     7 MARCH 2010

9.   Total amount paid (if any) for grant of option

     NIL

10.  Description of shares or debentures involved; class, number

     350,000 ORDINARY SHARES OF US$0.25

11.  Exercise price (if fixed at time of grant) or indication that
     price is to be fixed at time of exercise

     US$3.662

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

     670,000

13.  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





DEALINGS BY DIRECTORS (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

     NORMAN LYLE

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

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.

     GRANT OF OPTIONS PURSUANT TO THE 1995 SENIOR EXECUTIVE SHARE
     INCENTIVE SCHEME

7.   Date of grant

     8 MARCH 2000

8.   Period during which or date on which exercisable

     THE OPTION SHARES ARE VESTED IN FIVE EQUAL ANNUAL INSTALMENTS
     COMMENCING 8 MARCH 2001 AND ARE EXERCISABLE AT ANY TIME UP TO
     7 MARCH 2010

9.   Total amount paid (if any) for grant of option

     NIL

10.  Description of shares or debentures involved; class, number

     100,000 ORDINARY SHARES OF US$0.25

11.  Exercise price (if fixed at time of grant) or indication that
     price is to be fixed at time of exercise

     US$3.662

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

     650,000

13.  Additional information

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

     JARDINE STRATEGIC HOLDINGS LIMITED
     DAIRY FARM INTERNATIONAL HOLDINGS LIMITED




DEALINGS BY DIRECTORS (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

     A J L NIGHTINGALE

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

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.

     GRANT OF OPTIONS PURSUANT TO THE 1995 SENIOR EXECUTIVE SHARE
     INCENTIVE SCHEME

7.   Date of grant

     8 MARCH 2000

8.   Period during which or date on which exercisable

     THE OPTION SHARES ARE VESTED IN FIVE EQUAL ANNUAL INSTALMENTS
     COMMENCING 8 MARCH 2001 AND ARE EXERCISABLE AT ANY TIME UP TO
     7 MARCH 2010

9.   Total amount paid (if any) for grant of option

     NIL

10.  Description of shares or debentures involved; class, number

     100,000 ORDINARY SHARES OF US$0.25

11.  Exercise price (if fixed at time of grant) or indication that
     price is to be fixed at time of exercise

     US$3.662

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

     445,000

13.  Additional information

     NONE




DEALINGS BY DIRECTORS (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

     LORD POWELL OF BAYSWATER KCMG

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

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.

     GRANT OF OPTIONS PURSUANT TO THE 1995 SENIOR EXECUTIVE SHARE
     INCENTIVE SCHEME

7.   Date of grant

     8 MARCH 2000

8.   Period during which or date on which exercisable

     THE OPTION SHARES ARE VESTED IN FIVE EQUAL ANNUAL INSTALMENTS
     COMMENCING 8 MARCH 2001 AND ARE EXERCISABLE AT ANY TIME UP TO
     7 MARCH 2010

9.   Total amount paid (if any) for grant of option

     NIL

10.  Description of shares or debentures involved; class, number

     100,000 ORDINARY SHARES OF US$0.25

11.  Exercise price (if fixed at time of grant) or indication that
     price is to be fixed at time of exercise

     US$3.662

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

     500,000

13.  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






DEALINGS BY DIRECTORS (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

     JAMES WATKINS

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

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.

     GRANT OF OPTIONS PURSUANT TO THE 1995 SENIOR EXECUTIVE SHARE
     INCENTIVE SCHEME

7.   Date of grant

     8 MARCH 2000

8.   Period during which or date on which exercisable

     THE OPTION SHARES ARE VESTED IN FIVE EQUAL ANNUAL INSTALMENTS
     COMMENCING 8 MARCH 2001 AND ARE EXERCISABLE AT ANY TIME UP TO
     7 MARCH 2010

9.   Total amount paid (if any) for grant of option

     NIL

10.  Description of shares or debentures involved; class, number

     100,000 ORDINARY SHARES OF US$0.25

11.  Exercise price (if fixed at time of grant) or indication that
     price is to be fixed at time of exercise

     US$3.662

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

     500,000

13.  Additional information

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

     DAIRY FARM INTERNATIONAL HOLDINGS LIMITED
     MANDARIN ORIENTAL INTERNATIONAL LIMITED

14.  Name of contact and telephone number for queries

     A W BARTLETT  - 020 7816 8161

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

     A W BARTLETT, Matheson & Co., Limited, 
     London Secretaries of Jardine Matheson Holdings Limited 

     Date of notification  - 8 MARCH 2000