JDS.L Regulatory News (JDS)

23 Mar 2006 09:30

Jardine Strategic Hldgs Ld23 March 2006 JARDINE STRATEGIC HOLDINGS LIMITED (the "Company") On behalf of the Company, we wish to advise that Mr Anthony John LiddellNightingale has been appointed as Managing Director of the Company in place ofMr Edward Percy Keswick Weatherall with effect from 1st April 2006. MrWeatherall will remain as a non-executive Director of the Company. In accordance with LR 9.6.13R of the listing rules of the UK Listing Authority,the directorships and commissionership held by Mr Nightingale in other publiclyquoted companies in the previous five years are set out below: Present directorships: - Jardine Matheson Holdings Limited- Jardine Cycle & Carriage Limited Present commissionership: - PT Astra International Tbk Past directorships: - Cycle & Carriage Bintang Berhad- Edaran Otomobil Nasional Berhad- Hap Seng Consolidated Berhad- Jardine Davies Inc- MCL Land Limited Mr Nightingale was also appointed as Directors of the following companies witheffect from 1st April 2006: - Dairy Farm International Holdings Limited- Hongkong Land Holdings Limited- Mandarin Oriental International Limited We confirm that there are no other details in respect of Mr Nightingale asrequired under LR 9.6.13R of the listing rules of the UK Listing Authority whichneed to be disclosed by the Company. Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Strategic Holdings Limited 23rd March 2006 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange