JDS.L Regulatory News (JDS)

23 Oct 2006 11:07

Jardine Strategic Hldgs Ld23 October 2006 JARDINE STRATEGIC HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITY AND CONNECTED PERSONS 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 George Koo 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 Koo C. G. George 8) State the nature of the transaction Confirmation from the share custodian of the correct number of shares currentlyheld 9) Number of shares, debentures or financial instruments relating to sharesacquired 3 shares 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.0000003% 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 N/A 14) Date and place of transaction 18th October 2006 (date of confirmation of shareholding by the share custodian),the relevant shares are registered on the Singapore branch register 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 138,382 shares (0.01%) 16) Date issuer informed of transaction 18th October 2006 17) Additional information (i) The share custodian confirmed that a total of 31,550 shares are held underthe name of Koo C.G. George instead of a total of 31,547 shares held under thefollowing names:- Koo Chia Gee 28,785George Koo 2,123Horsford Nominee Limited 639 31,547 (ii) This notification is also made on behalf of Dairy Farm InternationalHoldings 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 23rd October 2006 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange