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Director Declaration

27 Mar 2013 09:11

RNS Number : 9921A

Jardine Strategic Hldgs Ld

27 March 2013

JARDINE STRATEGIC HOLDINGS LIMITED (the 'Company')In accordance with LR 9.6.14R of the listing rules of the Financial Services Authority, we wish to advise that on 26th March 2013 Mr Anthony John Liddell Nightingale, Director of the Company, was appointed as a director of Schindler Holding Ltd. which is listed on SIX Swiss Exchange.Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Strategic Holdings Limited27th March 2013www.jardines.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
6th Nov 2013	9:21 am	RNS	Interim Management Statement
6th Nov 2013	9:19 am	RNS	2013 Third Quarter Financial Statements
6th Nov 2013	9:17 am	RNS	Interim Management Statement
6th Nov 2013	9:10 am	RNS	Interim Management Statement
6th Nov 2013	9:09 am	RNS	Interim Management Statement
6th Nov 2013	9:07 am	RNS	Interim Management Statement
31st Oct 2013	11:06 am	RNS	Total Voting Rights
31st Oct 2013	10:15 am	RNS	PT Astra 3rd Quarter Results
16th Oct 2013	10:22 am	RNS	Director/PDMR Shareholding
10th Oct 2013	10:17 am	RNS	Additional Listing
2nd Oct 2013	10:11 am	RNS	Dividend
30th Sep 2013	10:30 am	RNS	Dividend
4th Sep 2013	10:12 am	RNS	Circ re. Scrip Dividend Scheme
2nd Aug 2013	10:48 am	RNS	JC&C Half Year Financial Statement
2nd Aug 2013	10:42 am	RNS	Half Yearly Report
2nd Aug 2013	10:42 am	RNS	Half Yearly Report
1st Aug 2013	10:06 am	RNS	Half Yearly Report
1st Aug 2013	10:06 am	RNS	Half Yearly Report
1st Aug 2013	10:06 am	RNS	Half Yearly Report
30th Jul 2013	10:46 am	RNS	PT Astra International 2013 Half Year Results
4th Jul 2013	10:40 am	RNS	Notice of 2013 Half-Yearly Results
31st May 2013	10:24 am	RNS	Director Declaration
31st May 2013	10:19 am	RNS	Total Voting Rights
22nd May 2013	10:27 am	RNS	Director/PDMR Shareholding
20th May 2013	7:00 am	RNS	Additional Listing
20th May 2013	7:00 am	RNS	Shares Purchase
16th May 2013	4:04 pm	RNS	Non-routine Resolutions
16th May 2013	3:49 pm	RNS	Result of AGM
16th May 2013	12:34 pm	RNS	Interim Management Statement
10th May 2013	10:14 am	RNS	Shares Purchase
8th May 2013	10:38 am	RNS	Dividend
29th Apr 2013	10:23 am	RNS	Dividend
26th Apr 2013	10:40 am	RNS	JC&C 2013 First Quarter Financial Statements
24th Apr 2013	10:51 am	RNS	PT Astra 2013 First Quarter Financial Statements
15th Apr 2013	10:15 am	RNS	Annual Financial Report
3rd Apr 2013	10:14 am	RNS	Circ re. Scrip Dividend Scheme
27th Mar 2013	9:11 am	RNS	Director Declaration
8th Mar 2013	9:06 am	RNS	Final Results
28th Feb 2013	9:48 am	RNS	JC&C 2012 Financial Statements and Dividend
28th Feb 2013	9:37 am	RNS	PT Astra 2012 Full Year Financial Statements
8th Feb 2013	9:15 am	RNS	Notice of 2012 Final Results
7th Nov 2012	9:19 am	RNS	Interim Management Statement
31st Oct 2012	10:38 am	RNS	Total Voting Rights
31st Oct 2012	10:02 am	RNS	JC&C Third Quarter Financial Statements
31st Oct 2012	9:58 am	RNS	Astra 3rd Quarter Results
10th Oct 2012	10:14 am	RNS	Director/PDMR Shareholding
4th Oct 2012	10:33 am	RNS	Additional Listing
26th Sep 2012	10:27 am	RNS	Dividend
24th Sep 2012	10:11 am	RNS	Dividend
29th Aug 2012	10:09 am	RNS	Circ re. Scrip Dividend Scheme

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