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Director Declaration

17 May 2007 10:45

Jardine Strategic Hldgs Ld17 May 2007 JARDINE STRATEGIC HOLDINGS LIMITED (the "Company") In compliance with LR 9.6.14R of the listing rules of the Financial ServicesAuthority, we advise that Simon Keswick, Director of the Company, has steppeddown as a director of JPMorgan Fleming Mercantile Investment Trust plc (formerlyThe Fleming Mercantile Investment Trust plc), a publicly quoted company, witheffect from 16th May 2007. Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Strategic Holdings Limited 17th May 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange
9101112131415161718
Date   Source Headline
31st Jul 200711:16 amRNSAstra 2007 Half Year Results
20th Jul 200711:09 amRNSBermuda Takeover Code
17th Jul 200710:39 amRNSNotice of Results
31st May 200710:27 amRNSTotal Voting Rights
17th May 200710:45 amRNSDirector Declaration
16th May 200712:10 pmRNSDirector/PDMR Shareholding
15th May 200710:14 amRNSJC&C 1st Quarter Results
10th May 20073:12 pmRNSResult of AGM
10th May 20073:04 pmRNSResult of AGM
2nd May 200711:32 amRNSAnnual Information Update
2nd May 200711:23 amRNSDividend
30th Apr 200711:45 amRNSDividend
30th Apr 200711:39 amRNSAstra 2007 1st Qtr Results
20th Apr 200710:35 amRNSHolding(s) in Company
20th Apr 200710:32 amRNSHolding(s) in Company
20th Apr 200710:31 amRNSHolding(s) in Company
20th Apr 200710:29 amRNSHolding(s) in Company
20th Apr 200710:28 amRNSHolding(s) in Company
13th Apr 200710:27 amRNSAnnual Report & Notice of AGM
3rd Apr 200710:17 amRNSCircular to Shareholders
7th Mar 20079:05 amRNSFinal Results
1st Mar 20079:21 amRNSC&C Final Results
28th Feb 200710:53 amRNSPT Astra Final Results
9th Feb 20079:10 amRNSNotice of Results
19th Jan 200710:35 amRNSDirector/PDMR Shareholding
29th Dec 20069:16 amRNSVoting Rights and Capital
20th Dec 20069:49 amRNSHolding(s) in Company
29th Nov 20069:32 amRNSJC&C 3rd Quarter Results
24th Nov 200610:06 amRNSDirector/PDMR Shareholding
22nd Nov 200610:19 amRNSDirector/PDMR Shareholding
22nd Nov 200610:06 amRNSDirector/PDMR Shareholding
10th Nov 200611:38 amRNSDirector/PDMR Shareholding
8th Nov 20069:18 amRNSDividend
6th Nov 20069:14 amRNSDividend
31st Oct 20069:59 amRNSAstra 3rd Quarter Results
27th Oct 200611:38 amRNSHolding(s) in Company
23rd Oct 200611:07 amRNSDirector/PDMR Shareholding
11th Oct 200610:12 amRNSCircular to Shareholders
5th Oct 200610:44 amRNSDoc re. Interim Report 2006
3rd Oct 200610:34 amRNSJC&C Directorate Change
12th Sep 200610:05 amRNSInterim Results
8th Sep 200610:36 amRNSJC&C Interim Results
23rd Aug 200610:24 amRNSNotice of Results
28th Jul 200610:39 amRNSAstra 2006 Half Year Results
23rd Jun 200610:11 amRNSDirector/PDMR Shareholding
21st Jun 200612:11 pmRNSHolding(s) in Company
21st Jun 200612:10 pmRNSHolding(s) in Company
21st Jun 200612:09 pmRNSDirector/PDMR Shareholding
21st Jun 200612:01 pmRNSDirector/PDMR Shareholding
15th Jun 20063:47 pmRNSResult of AGM
9101112131415161718

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