Director/PDMR Shareholding
Jardine Matheson Hldgs Ld
12 October 2005
JARDINE MATHESON HOLDINGS LIMITED
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS (1)
1) Name of issuer
Jardine Matheson Holdings Limited ('JMH')
2) State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)
(iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324
of the Companies Act 1985 (UK) as JMH is an overseas company
3) Name of person discharging managerial responsibilities/director
A J L Nightingale
4) State whether notification relates to a person connected with a person
discharging managerial responsibility/director named in 3 and identify the
connected person
No
5) Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Notification is in respect of the holding of the director named in 3 above -
5,654 shares are of beneficial interest, 30 shares are of non-beneficial
interest
(6) Description of shares (including class), debentures or derivatives or
financial instructions relating to shares
Ordinary shares of US$0.25 each
7) Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
The Central Depository (Pte) Limited
8) State the nature of the transaction
Acquisition of shares pursuant to scrip dividend scheme
9) Number of shares, debentures or financial instruments relating to shares
acquired
5,684 shares
10) Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.0009%
11) Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12) Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13) Price per share
US$16.48
14) Date and place of transaction
12th October 2005, the relevant shares were allotted on the Singapore register
of JMH
15) Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
1,007,665 shares (0.17%)
16) Date issuer informed of transaction
12th October 2005
17) Additional information
Nil
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS (2)
1) Name of issuer
Jardine Matheson Holdings Limited ('JMH')
2) State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)
(i) DR 3.1.4(R)(1)(a)
3) Name of person discharging managerial responsibilities/director
Adam Keswick
4) State whether notification relates to a person connected with a person
discharging managerial responsibility/director named in 3 and identify the
connected person
No
5) Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Notification is in respect of the holding of the individual named in 3 above -
beneficial interest
(6) Description of shares (including class), debentures or derivatives or
financial instructions relating to shares
Ordinary shares of US$0.25 each
7) Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
Field Nominees Ltd
8) State the nature of the transaction
Acquisition of shares pursuant to scrip dividend scheme
9) Number of shares, debentures or financial instruments relating to shares
acquired
154,933 shares
10) Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.03%
11) Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12) Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13) Price per share
US$16.48
14) Date and place of transaction
12th October 2005, the relevant shares were allotted on the Bermuda register of
JMH
15) Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
28,505,535 shares including interests in options for 200,000 shares (4.70%)
16) Date issuer informed of transaction
12th October 2005
17) Additional information
Nil
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS (3)
1) Name of issuer
Jardine Matheson Holdings Limited ('JMH')
2) State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985; or (iii) both (i) and (ii)
(i) DR 3.1.4(R)(1)(a)
3) Name of person discharging managerial responsibilities/director
Ben Keswick
4) State whether notification relates to a person connected with a person
discharging managerial responsibility/director named in 3 and identify the
connected person
174,639 shares in respect of director named in 3 above, 59 shares in respect of
Sidney Keswick (minor child) and 56 shares in respect of Sylvie Keswick (minor
child)
5) Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Notification is in respect of the holding of the individual and his minor
children - 165,822 shares are of beneficial interest and 8,932 shares are of
non-beneficial interest
(6) Description of shares (including class), debentures or derivatives or
financial instructions relating to shares
Ordinary shares of US$0.25 each
7) Name of registered shareholder(s) and, if more than one, the number of
shares held by each of them
163,865 shares in name of Field Nominees Ltd
5,541 shares in name of Chardon Nominees Ltd
3,026 shares in name of DBS Nominees
2,263 shares in name of Brown Brothers Harriman Ltd
59 shares in name of The Central Depository (Pte) Limited
8) State the nature of the transaction
Acquisition of shares pursuant to scrip dividend scheme
9) Number of shares, debentures or financial instruments relating to shares
acquired
174,754 shares
10) Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.03%
11) Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12) Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13) Price per share
US$16.48
14) Date and place of transaction
12th October 2005, the relevant shares were allotted on the Bermuda and
Singapore registers of JMH
15) Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
31,192,910 shares including interests in options for 200,000 shares (5.13%)
16) Date issuer informed of transaction
12th October 2005
17) Additional information
Nil
18) Name of contact and telephone number for queries
Mimi Cheng - (852) 2843 8217
19) 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
12th October 2005
www.jardines.com
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