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20 Mar 2009 09:48
JARDINE STRATEGIC HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS1) 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 R 3) Name of person discharging managerial responsibilities / directorLord Leach of Fairford 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person The notification relates to the interest of a connected person, 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 transaction Acquisition of shares7) Number of shares, debentures or financial instruments relating to shares acquired 3,000 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A 9) Price per shareUS$9.0087766 10) Date and place of transaction11th March 2009, Singapore 11) Date issuer informed of transaction 19th March 200912) Additional informationNil13) Name of contact and telephone number for queriesMimi Cheng - (852) 2843 8217 14) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson Limited For and on behalf of Jardine Strategic Holdings Limited20th March 2009 www.jardines.com
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