JDS.L Regulatory News (JDS)

22 Nov 2006 10:19

Jardine Strategic Hldgs Ld22 November 2006 JARDINE STRATEGIC HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND 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 DR 3.1.4(R)(1)(a); or (ii) DR 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) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure of S.324 of theCompanies Act 1985 (UK) pursuant to DR 3.1.8(R) as JSH is an overseas company 3) Name of director Simon Keswick 4) State whether notification relates to a person connected with a directornamed in 3 and identify the connected 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 the director named in 3 above -beneficial interest (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 32 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.000003% 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$11.92 14) Date and place of transaction 22nd November 2006, the relevant shares were allotted on the Jersey register ofJSH. 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 27,052 shares (0.003%) 16) Date issuer informed of transaction 22nd November 2006 17) Additional information This notification is also made on behalf of the following companies:- Jardine Matheson Holdings LimitedDairy Farm International Holdings LimitedMandarin Oriental International Limited NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND 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 DR 3.1.4(R)(1)(a); or (ii) DR 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) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure of S.324 of theCompanies Act 1985 (UK) pursuant to DR 3.1.8(R) as JSH is an overseas company 3) Name of director Lord Leach of Fairford 4) State whether notification relates to a person connected with a directornamed in 3 and identify the connected person 220 shares in respect of director named in 3 above and 20 shares in respect ofJessica 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 the director and his spouse - bothbeneficial interest (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 240 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.00002% 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$11.92 14) Date and place of transaction 22nd November 2006, the relevant shares were allotted on the Singapore registerof JSH. 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 54,527 shares (0.005%) 16) Date issuer informed of transaction 22nd November 2006 17) Additional information This notification is also made on behalf of the following companies:- Jardine Matheson Holdings LimitedDairy Farm International Holdings LimitedMandarin Oriental International Limited NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND 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 DR 3.1.4(R)(1)(a); or (ii) DR 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) (iii) - both DR 3.1.4(R)(1)(a) and equivalent disclosure of S.324 of theCompanies Act 1985 (UK) pursuant to DR 3.1.8(R) as JSH is an overseas company 3) Name of director R C Kwok 4) State whether notification relates to a person connected with a directornamed in 3 and identify the connected 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 the director named in 3 above -beneficial interest (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 5 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.0000005% of the issued share capital 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$11.92 14) Date and place of transaction 22nd November 2006, the relevant shares were allotted on the Singapore registerof JSH. 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 1,183 shares (0.0001%) 16) Date issuer informed of transaction 22nd November 2006 17) Additional information This notification is also made on behalf of the following companies:- Jardine Matheson Holdings LimitedDairy Farm International Holdings LimitedMandarin Oriental International Limited 18) Name of contact and telephone number for queries Mimi Cheng - (852) 2843 8217 19) Name of authorised company official responsible for making thisnotification Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Strategic Holdings Limited 22nd November 2006 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange