JDS.L Regulatory News (JDS)

16 May 2007 12:10

Jardine Strategic Hldgs Ld16 May 2007 JARDINE STRATEGIC HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS (1) 1) Name of issuer Jardine Strategic Holdings Limited ("JSH") 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 Simon Keswick 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities / director named in 3 and identify theconnected person No 5) Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of Mr Simon Keswick 6) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.05 each 7) Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them Forest Nominees Limited A/C GC1 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to sharesacquired 65 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.00001% 11) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share US$13.28 14) Date and place of transaction 16th May 2007, the relevant shares were allotted on the Jersey register of JSH 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 7,454 shares (0.0007%) 16) Date issuer informed of transaction 16th May 2007 17) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS (2) 1) Name of issuer Jardine Strategic Holdings Limited ("JSH") 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 R C Kwok 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities / director named in 3 and identify theconnected person No 5) Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of Mr R C Kwok 6) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.05 each 7) Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them The Central Depository (Pte) Limited 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to sharesacquired 10 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.000001% 11) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share US$13.28 14) Date and place of transaction 16th May 2007, the relevant shares were allotted on the Singapore register ofJSH 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 1,193 shares (0.0001%) 16) Date issuer informed of transaction 16th May 2007 17) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS (3) 1) Name of issuer Jardine Strategic Holdings Limited ("JSH") 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 Lord Leach of Fairford 4) State whether notification relates to a person connected with a persondischarging managerial responsibilities / director named in 3 and identify theconnected person 439 shares in respect of Lord Leach of Fairford and 40 shares in respect of hisconnected person, Jessica Violet Leach (spouse) 5) Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Notification is in respect of the holding of Lord Leach of Fairford and inrespect of the holding of his spouse named in 4 above 6) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.05 each 7) Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them The Central Depository (Pte) Limited 8) State the nature of the transaction Acquisition of shares pursuant to scrip dividend scheme 9) Number of shares, debentures or financial instruments relating to sharesacquired 479 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.00004% 11) Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12) Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13) Price per share US$13.28 14) Date and place of transaction 16th May 2007, the relevant shares were allotted on the Singapore register ofJSH 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 55,007 shares (0.005%) 16) Date issuer informed of transaction 16th May 2007 17) Additional information Nil 18) Name of contact and telephone number for queries Neil M McNamara - (852) 2843 8227 19) Name of authorised company official responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Strategic Holdings Limited 16th May 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange