Directors' Dealings

Jardine Matheson Hldgs Ld 10 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 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 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. FOLLOWING THE REINTERPRETATION OF PROVISIONS OF CERTAIN TRUSTS MR KESWICK IS DEEMED TO HAVE AN ADDITIONAL BENEFICIAL INTEREST IN 2,187,299 SHARES AS A DISCRETIONARY OBJECT UNDER A TRUST 7. Number of additional shares with deemed interest 2,187,299 8. Percentage of issued class 0.27 PER CENT 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 N/A 13. Date of transaction N/A 14. Date company informed 10 MARCH 2000 15. Total holding following this notification. 9,581,079 16. Total percentage of issued class following this notification. 1.18 PER CENT 22. Total number of shares or debentures over which options held following this notification NIL 23. 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 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 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. FOLLOWING THE REINTERPRETATION OF PROVISIONS OF CERTAIN TRUSTS MR KESWICK IS DEEMED TO HAVE AN ADDITIONAL BENEFICIAL INTEREST IN 2,187,299 SHARES AS A DISCRETIONARY OBJECT UNDER A TRUST 7. Number of additional shares with deemed interest 2,187,299 8. Percentage of issued class 0.27 PER CENT 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 N/A 13. Date of transaction N/A 14. Date company informed 10 MARCH 2000 15. Total holding following this notification. 32,528,226 16. Total percentage of issued class following this notification. 4.01 PER CENT 22. Total number of shares or debentures over which options held following this notification NIL 23. 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 (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 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 2,187,299 FIELD NOMINEES LIMITED 21,533,647 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. FOLLOWING THE REINTERPRETATION OF PROVISIONS OF CERTAIN TRUSTS MR WEATHERALL IS DEEMED TO HAVE AN ADDITIONAL BENEFICIAL INTEREST IN 2,187,299 SHARES AS A DISCRETIONARY OBJECT UNDER A TRUST. HE IS ALSO DEEMED TO HAVE AN INTEREST IN 21,533,647 SHARES AS A POTENTIAL ULTIMATE BENEFICIARY UNDER A TRUST. THESE REPRESENT THE SAME TRUST SHARES IN WHICH SIMON KESWICK HAS PREVIOUSLY REPORTED A BENEFICIAL INTEREST. 7. Number of additional shares with deemed interest 23,720,946 8. Percentage of issued class 2.93 PER CENT 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 N/A 13. Date of transaction N/A 14. Date company informed 10 MARCH 2000 15. Total holding following this notification. 27,087,117 16. Total percentage of issued class following this notification. 3.34 PER CENT 22. Total number of shares or debentures over which options held following this notification 670,000 (INCLUDED IN 15 ABOVE) 23. 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 24. Name of contact and telephone number for queries A W BARTLETT - 020 7816 8161 25. 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 - 10 MARCH 2000
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