9 Apr 2015 12:43
JARDINE STRATEGIC HOLDINGS LIMITEDNOTIFICATION 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 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 connected persons of the director named in item 3 above, and the connected persons, being 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 transactionCessation of interest as a beneficiary of a family trust, the trustees of the trust being connected persons of the Director7) Number of shares, debentures or financial instruments relating to shares acquiredN/A8) Number of shares, debentures or financial instruments relating to shares disposed7,974 shares (see item 6 above)9) Price per shareN/A10) Date and place of transaction2nd April 2015, Singapore11) Date issuer informed of transaction
9th April 201512) Additional informationNil13) Name of contact and telephone number for queriesLila Fong - (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 Limited9th April 2015www.jardines.com