Form 8 Opening Position Disclosure (Amendment)

*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.

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(a) Identity of the party to the offer making the disclosure:	JMH Investments Limited ('JMHI')
(b) Owner or controller of interests and short positions disclosed, if different from 1(a): The naming of nominee or vehicle companies is insufficient	Jardine Matheson Holdings Limited ('Jardine Matheson')
(c) Name of offeror/offeree in relation to whose relevant securities this form relates: Use a separate form for each party to the offer	Jardine Lloyd Thompson Group plc
(d) Is the party to the offer making the disclosure the offeror or the offeree?	OFFEROR
(e) Date position held:	12 September 2011
(f) Has the party previously disclosed, or is it today disclosing, under the Code in respect of any other party to this offer?	NO If YES, specify which:

Class of relevant security:	Ordinary (5p)
	Interests		Short positions
	Number	%	Number	%
(1) Relevant securities owned and/or controlled:	65,966,789	30.35	-	-
(2) Derivatives (other than options):
(3) Options and agreements to purchase/sell:
TOTAL:	65,966,789	30.35	-	-

Class of relevant security in relation to which subscription right exists:	n.a.
Details, including nature of the rights concerned and relevant percentages:	n.a.

Details of any irrevocable commitments or letters of intent procured by the party to the offer making the disclosure or any person acting in concert with it (see Note 3 on Rule 2.11 of the Code):
Irrevocable Undertakings	No. of Shares	% Held
Geoffrey Howe	4,308	0.0020
Dominic Burke	43,588	0.0201
Mark Drummond Brady	8,370	0.0039
Richard Harvey	1,436	0.0007
Nicholas MacAndrew	718	0.0003
John Paynter	1,795	0.0008
Vyvienne Wade	10,625	0.0049
Lord Leach of Fairford	3,231	0.0015
Simon Keswick	323	0.0001

Supplemental Form 8 (Open Positions)	NO
Supplemental Form 8 (SBL)	NO

Date of disclosure:

Contact name:

Telephone number:

Companies

UK 100

Latest directors dealings

Date of disclosure:	22 September 2011
Contact name:	Neil M McNamara
Telephone number:	+852 2843 8227