Dfi Retail Intl Regulatory News (DFI)

15 Jun 2006 07:03

Dairy Farm International Hldgs Ld15 June 2006 DAIRY FARM INTERNATIONAL HOLDINGS LIMITED (the "Company") In compliance with LR 9.6.13R of the listing rules of the UK Listing Authority(the 'UKLA'), the directorships and commissionership held by Mr Mark SpencerGreenberg, a Director of the Company, in other publicly quoted companies in theprevious five years are set out below: Present directorships: - Hongkong Land Holdings Limited - Jardine Cycle & Carriage Limited - Mandarin Oriental International Limited Present commissionership: - PT Astra International Tbk We confirm that there are no other details in respect of Mr Greenberg asrequired under LR 9.6.13R of the listing rules of the UKLA which need to bedisclosed by the Company. Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Dairy Farm International Holdings Limited 15th June 2006 www.dairyfarmgroup.com This information is provided by RNS The company news service from the London Stock Exchange