Total Voting Rights

Jardine Matheson Hldgs Ld 31 December 2007 JARDINE MATHESON HOLDINGS LIMITED (THE 'COMPANY') TOTAL VOTING RIGHTS In compliance with the Disclosure and Transparency Rule 5.6.1R we would like to notify the market of the following:- As at 31st December 2007, the Company's issued share capital consists of 620,810,322 ordinary shares with voting rights of one vote per share. The Company does not hold any treasury shares. The above figure of 620,810,322 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Services Authority's Disclosure and Transparency Rules. Neil M McNamara, Jardine Matheson Limited for and on behalf of Jardine Matheson Holdings Limited 31st December 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange TVREAXAFDESXFEE
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