JDS.L Regulatory News (JDS)

14 May 2008 12:23



JARDINE STRATEGIC HOLDINGS LIMITED NOTIFICATION 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 R  3) Name of person discharging managerial responsibilities / directorA J L Nightingale  4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person No5) 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 shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired 121 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$17.30652  10) Date and place of transaction14th May 2008, the relevant shares were allotted on the Singapore register of JSH 11) Date issuer informed of transaction 14th May 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 R  3) Name of person discharging managerial responsibilities / directorSimon Keswick 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 connected persons, being Equity Trust (Jersey) 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 transaction Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 53 shares 8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$17.30652  10) Date and place of transaction14th May 2008, the relevant shares were allotted on the Jersey register of JSH11) Date issuer informed of transaction 14th May 2008 12) Additional informationNil NOTIFICATION 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 R  3) Name of person discharging managerial responsibilities / directorDr George Koo 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 includes the interests of a connected person, being 768 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 transaction Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 994 shares 8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$17.30652  10) Date and place of transaction14th May 2008, the relevant shares were allotted on the Singapore register of JSH11) Date issuer informed of transaction 14th May 2008 12) 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 R 3) Name of person discharging managerial responsibilities / directorR C Kwok 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person No 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 shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired 8 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$17.30652  10) Date and place of transaction14th May 2008, the relevant shares were allotted on the Singapore register of JSH11) Date issuer informed of transaction 14th May 2008 12) 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 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 includes the interest of a connected person, being 33 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 transaction Acquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired 394 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$17.30652  10) Date and place of transaction14th May 2008, the relevant shares were allotted on the Singapore register of JSH11) Date issuer informed of transaction 14th May 2008 12) Additional informationNil13) Name of contact and telephone number for queriesNeil M McNamara - (852) 2843 8227 14) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson Limited For and on behalf of Jardine Strategic Holdings Limited14th May 2008 www.jardines.com