JDS.L Regulatory News (JDS)

24 Nov 2006 10:06

Jardine Matheson Hldgs Ld24 November 2006 JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS 1) Name of issuer Jardine Matheson Holdings Limited ("JMH") 2) State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure madein accordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure as required under S.324of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JMH is an overseascompany 3) Name of director A J L Nightingale 4) State whether notification relates to a person connected with a directornamed in 3 and identify the connected person No 5) Indicate whether the notification is in respect of a holding of the personreferred 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 -beneficial interest (6) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Common shares of PhP0.50 each in respect of JTH Davies Holdings, Inc. ("JDI"),formerly Jardine Davies Inc. JDI is a subsidiary of JMH. 7) Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them PCD - Nominees Corp 8) State the nature of the transaction Disposal of shares in JDI pursuant to its Tender Offer 9) Number of shares, debentures or financial instruments relating to sharesacquired N/A 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11) Number of shares, debentures or financial instruments relating to sharesdisposed 25,000 shares 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.06% 13) Price per share PhP10.71 (Tender Offer Price) 14) Date and place of transaction 23rd November 2006, The Philippines 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Nil 16) Date issuer informed of transaction 24th November 2006 17) Additional information This notification is also made on behalf of the following companies: Jardine Strategic Holdings LimitedDairy Farm International Holdings LimitedMandarin Oriental International Limited 18) Name of contact and telephone number for queries Mimi Cheng - (852) 2843 8217 19) Name of authorised company official responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited 24th November 2006 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange