Dfi Retail Intl Regulatory News (DFI)

15 Mar 2007 10:24

Jardine Matheson Hldgs Ld15 March 2007 JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS 1) Name of issuer Jardine Matheson Holdings Limited ("JMH") 2) State whether the notification relates to (i) a transaction notified inaccordance with DTR 3.1.4(R)(1)(a); or (ii) DTR 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) (i) - DTR 3.1.4(R)(1)(a) 3) Name of person discharging managerial responsibilities / director James Riley 4) Date of grant 15th March 2007 5) Period during which or date on which it can be exercised The option shares vest in three equal annual instalments commencing on 15thMarch 2010, the third anniversary of the date of grant, and are exercisable atany time from 15th March 2010 up to 14th March 2017 6) Total amount paid (if any) for grant of the option Nil 7) Description of shares or debentures involved (class and number) 100,000 ordinary shares of US$0.25 each 8) Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise US$21.70 per share 9) Total number of shares or debentures over which options held followingnotification 396,000 ordinary shares 10) Additional information This notification is also made on behalf of Dairy Farm International HoldingsLimited ("DFIH"), a subsidiary of JMH, as James Riley is also a director of thatcompany. Notification under DFIH is made under DTR 3.1.4(R)(1)(a) and equivalentdisclosure of S.324 of the Companies Act 1985 (UK) pursuant to DTR 3.1.8(R) asDFIH is an overseas company. 11) Name of contact and telephone number for queries Mimi Cheng - (852) 2843 8217 12) Name of authorised company official responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited 15th March 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange