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15 Oct 2008 12:22
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JARDINEΒ STRATEGICΒ HOLDINGS LIMITEDΒ NOTIFICATION OF TRANSACTIONS OF DIRECTORS,Β PERSONS DISCHARGING MANAGERIAL RESPONSIBILITYΒ ORΒ CONNECTED PERSONS (1)1) Name of issuerJardineΒ StrategicΒ Holdings Limited ("JSH")2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R or (ii) a disclosure made in accordance with section 793 of the Companies Act 2006(i) DTR 3.1.2 RΒ 3) Name ofΒ person discharging managerial responsibilities /Β directorA J L NightingaleΒ 4) State whether notification relates to a person connected with aΒ person discharging managerial responsibilities /Β director named in 3 and identify the connected personΒ No5) Description of shares (including class), debentures or derivatives or financialΒ instrumentsΒ relating to sharesOrdinary shares of US$0.05Β each6) State the nature of the transactionΒ Acquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquiredΒ 71Β shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$14.19978Β 10) Date and place of transaction15th October 2008, the relevant shares were allotted on theΒ SingaporeΒ register of JSH 11) Date issuer informed of transactionΒ 15th October 200812) Additional informationNil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (2)1) Name of issuerJardine Strategic Holdings Limited ("JSH")2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R or (ii) a disclosure made in accordance with section 793 of the Companies Act 2006(i) DTR 3.1.2 RΒ 3) Name of person discharging managerial responsibilities / directorCharles Allen-JonesΒ 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personΒ NoΒ 5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.05 each 6) State the nature of the transactionΒ Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquiredΒ 20Β shares 8) Number of shares, debentures or financial instruments relating to shares disposedN/A 9) Price per shareUS$14.19978Β 10) Date and place of transaction15th October 2008, the relevant shares were allotted on the Singapore register of JSH 11) Date issuer informed of transactionΒ 15th October 2008 12) Additional informationNil
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (3)1) Name of issuerJardineΒ StrategicΒ Holdings Limited ("JSH")2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R or (ii) a disclosure made in accordance with section 793 of the Companies Act 2006(i) DTR 3.1.2 RΒ 3) Name of person discharging managerial responsibilities / directorSimonΒ KeswickΒ 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personΒ The Notification relates to the interest of connected persons, beingΒ Butterfield Trust (Guernsey)Β Limited and Nicholas KesslerΒ (the trusteesΒ of a family trust)Β 5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.05 each6) State the nature of the transactionΒ Acquisition of shares pursuant to scrip dividend schemeΒ 7) Number of shares, debentures or financial instruments relating to shares acquiredΒ 31Β sharesΒ 8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$14.19978Β 10) Date and place of transaction15th October 2008, the relevant shares were allotted on theΒ SingaporeΒ register of JSH11) Date issuer informed of transactionΒ 15th October 2008 12) Additional informationNil
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (4)1) Name of issuerJardineΒ StrategicΒ Holdings Limited ("JSH")2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R or (ii) a disclosure made in accordance with section 793 of the Companies Act 2006(i) DTR 3.1.2 RΒ 3) Name of person discharging managerial responsibilities / directorR C KwokΒ 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personΒ NoΒ 5) Description of shares (including class), debentures or derivatives or financialΒ instrumentsΒ relating to sharesOrdinary shares of US$0.05 each6) State the nature of the transactionΒ Acquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquiredΒ 5Β shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$14.19978Β 10) Date and place of transaction15th October 2008, the relevant shares were allotted on the Singapore register of JSH11) Date issuer informed of transactionΒ 15th October 2008 12) Additional informationNil NOTIFICATION OF TRANSACTIONS OF DIRECTORS,Β PERSONS DISCHARGING MANAGERIAL RESPONSIBILITYΒ ORΒ CONNECTED PERSONS (5)1) Name of issuerJardineΒ StrategicΒ Holdings Limited ("JSH")2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R or (ii) a disclosure made in accordance with section 793 of the Companies Act 2006(i) DTR 3.1.2 RΒ 3) Name of person discharging managerial responsibilities / directorLord Leach of FairfordΒ 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personΒ The notificationΒ includesΒ the interest of a connected person, beingΒ 19Β shares acquired by Jessica Violet Leach (spouse)Β 5) Description of shares (including class), debentures or derivatives or financialΒ instrumentsΒ relating to sharesOrdinary shares of US$0.05 each6) State the nature of the transactionΒ Acquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquiredΒ 230Β shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$14.19978Β 10) Date and place of transaction15th October 2008, the relevant shares were allotted on theΒ SingaporeΒ register of JSH11) Date issuer informed of transactionΒ 15th October 2008 12) Additional informationNil13) Name of contact and telephone number for queriesNeil M McNamaraΒ - (852) 2843 8227 14) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson Limited For and on behalf of JardineΒ StrategicΒ Holdings Limited15th October 2008 www.jardines.com
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