Directors' Notification of Dealing in Shares
Jardine Matheson Hldgs Ld
7 June 2000
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
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 ABOVE (333,454) AND DIRECTOR'S
SPOUSE(24,904)
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 DEPOSITARY (PTE) LIMITED 127,037 SHARES
SOVALET AG 231,321 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.
ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME
7. Number of shares/amount of stock acquired.
358,358 SHARES
8. Percentage of issued class
0.043 PER CENT
9. Number of shares/amount of stock disposed.
NIL
10. Percentage of issued class
N/A
11. Class of security
ORDINARY
12. Price per share
US$4.572
13. Date of transaction
7 June 2000
14. Date company informed
7 June 2000
15. Total holding following this notification.
9,939,437 SHARES
16. Total percentage of issued class following this notification.
1.20 PER CENT
17. Total number of shares over which options held following this
notification.
NIL
18. Any additional information
THIS NOTIFICATION IS MADE ALSO 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)
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 shareholder named in 2 above 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 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).
FIELD NOMINEES LIMITED 810,102 SHARES
THE CENTRAL DEPOSITORY (PTE) LIMITED 82,286 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.
ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME
7. Number of shares/ amount of stock acquired.
892,388 SHARES
8. Percentage of issued class
0.11 PER CENT
9. Number of shares/amount of stock disposed.
NIL
10. Percentage of issued class
N/A
11. Class of security
ORDINARY
12. Price per share
US$4.572
13. Date of transaction
7 June 2000
14. Date company informed
7 June 2000
15. Total holding following this notification.
33,420,614 SHARES
16. Total percentage of issued class following this notification.
4.05 PER CENT
17. Total number of shares or debentures over which options
held following this notification.
NIL
18. Any additional information
THIS NOTIFICATION IS MADE ALSO 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)
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 shareholder named in 2 above 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 ABOVE
BENEFICIAL INTEREST 982,576 SHARES
NON-BENEFICIAL INTEREST 4,321 SHARES
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 LIMITED 810,102
THE CENTRAL DEPOSITORY (PTE) LIMITED 176,795
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.
ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME
7. Number of shares/ amount of stock acquired.
986,897 SHARES
8. Percentage of issued class
0.12 PER CENT
9. Number of shares/amount of stock disposed.
NIL
10. Percentage of issued class
N/A
11. Class of security
ORDINARY
12. Price per share
US$4.572
13. Date of transaction
7 June 2000
14. Date company informed
7 June 2000
15. Total holding following this notification.
28,074,014 SHARES (INCLUDING OPTIONS)
16. Total percentage of issued class following this notification.
3.40 PER CENT
17. Total number of shares or debentures over which options
held following this notification.
670,000 SHARES
18. Any additional information
THIS NOTIFICATION IS MADE ALSO 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)
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
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
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 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 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.
ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME
7. Number of shares/ amount of stock acquired.
27,516 SHARES
8. Percentage of issued class
0.0033 PER CENT
9. Number of shares/amount of stock disposed.
NIL
10. Percentage of issued class
N/A
11. Class of security
ORDINARY
12. Price per share
US$4.572
13. Date of transaction
7 June 2000
14. Date company informed
7 June 2000
15. Total holding following this notification.
758,936 SHARES
16. Total percentage of issued class following this notification.
0.092 PER CENT
17. Total number of shares or debentures over which options
held following this notification.
NIL
18. Any additional information
THIS NOTIFICATION IS MADE ALSO 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)
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
GEORGE HO
3. Please state whether notification indicates that it is in
respect of holding of the shareholder named in 2 above 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 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 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.
ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME
7. Number of shares/ amount of stock acquired.
1,175 SHARES
8. Percentage of issued class
0.00014 PER CENT
9. Number of shares/amount of stock disposed.
NIL
10. Percentage of issued class
N/A
11. Class of security
ORDINARY
12. Price per share
US$4.572
13. Date of transaction
7 June 2000
14. Date company informed
7 June 2000
15. Total holding following this notification.
161,884 SHARES
16. Total percentage of issued class following this notification.
0.020 PER CENT
17. Total number of shares or debentures over which options
held following this notification.
NIL
18. Any additional information
NONE
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (6)
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
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
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 ABOVE (835 SHARES) AND DIRECTOR'S
SPOUSE (759 SHARES)
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 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.
ACQUISITION OF SHARES PURSUANT TO SCRIP DIVIDEND SCHEME
7. Number of shares/ amount of stock acquired.
1,594 SHARES
8. Percentage of issued class
0.00019 PER CENT
9. Number of shares/amount of stock disposed.
NIL
10. Percentage of issued class
N/A
11. Class of security
ORDINARY
12. Price per share
US$4.572
13. Date of transaction
7 June 2000
14. Date company informed
7 June 2000
15. Total holding following this notification.
63,603 SHARES
16. Total percentage of issued class following this notification.
0.0077 PER CENT
17. Total number of shares or debentures over which options
held following this notification.
NIL
18. Any additional information
THIS NOTIFICATION IS MADE ALSO 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.
A W BARTLETT - 020 7816 8161
20. 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 - 7 JUNE 2000
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