14 May 2014 10:23
JARDINE STRATEGIC HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (1)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 R3) Name of person discharging managerial responsibilities / directorCharles Allen-Jones4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personNo5) 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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired26 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$35.7589410) Date and place of transaction14th May 2014, the relevant shares were allotted on the Singapore register of JSH11) Date issuer informed of transaction14th May 201412) Additional informationNilNOTIFICATION 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 R3) Name of person discharging managerial responsibilities / directorSimon Keswick4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personThe notification relates to the interest of connected persons, being 39 shares acquired by Butterfield Trust (Guernsey) Limited and Nicholas Kessler (the trustees of a family trust)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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired39 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$35.7589410) Date and place of transaction14th May 2014, the relevant shares were allotted on the Singapore register of JSH11) Date issuer informed of transaction14th May 201412) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (3)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 R3) Name of person discharging managerial responsibilities / directorDr George Koo4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personThe notification includes the interest of a connected person, being 556 shares acquired by Doris Koo (spouse)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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired720 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$35.7589410) Date and place of transaction14th May 2014, the relevant shares were allotted on the Singapore register of JSH11) Date issuer informed of transaction14th May 201412) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (4)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 R3) Name of person discharging managerial responsibilities / directorLord Leach of Fairford4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personThe notification includes the interest of a connected person, being 40 shares acquired by Jessica Violet Leach (spouse)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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired309 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$35.7589410) Date and place of transaction14th May 2014, the relevant shares were allotted on the Singapore register of JSH11) Date issuer informed of transaction14th May 201412) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (5)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 R3) Name of person discharging managerial responsibilities / directorAnthony Nightingale4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personNo5) 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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired90 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$35.7589410) Date and place of transaction14th May 2014, the relevant shares were allotted on the Singapore register of JSH11) Date issuer informed of transaction14th May 201412) Additional informationNil13) Name of contact and telephone number for queriesMimi Cheng - (852) 2843 821714) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Strategic Holdings Limited14th May 2014www.jardines.com