Mandarin In.sg Regulatory News (MDO)

3 Apr 2006 12:33

Jardine Strategic Hldgs Ld03 April 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 as required under S.324of the Companies Act 1985 (UK) pursuant to DR 3.1.8(R) as JSH is an overseascompany 3) Name of director A J L Nightingale 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 and non-beneficial interest (refer to item 8 below forfurther details) (6) Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares i) Ordinary shares of US$0.05 each in Jardine Strategic Holdings Limited ("JSH")ii) Ordinary shares of US$0.25 each in Jardine Matheson Holdings Limited ("JMH")iii) Ordinary shares of US$0.05 5/9 each in Dairy Farm International Holdings Limited ("DFIH")iv) Ordinary shares of IDR500 each in PT Astra International Tbk ("Astra")v) Ordinary shares of RM1 each in Cycle & Carriage Bintang Berhad ("CCB")vi) Common stock of PHP4 each in Jardine Davies Inc ("JDI") 7) Name of registered shareholder(s) and, if more than one, the number ofshares held by each of them The Central Depository (Pte) Limited in respect of JSH, JMH and DFIH sharesParkmix Ltd - 'B' Account in respect of the Astra sharesFledgeling Nominees International Ltd in respect of the CCB sharesPCD - Nominees Corp in respect of the JDI shares 8) State the nature of the transaction As at the date of appointment as a director of JSH on 1st April 2006, MrNightingale has interests in :- i) 16,875 ordinary shares in respect of beneficial interest in JSHii) 1,002,332 ordinary shares in respect of beneficial interest and 5,333 ordinary shares in respect of non-beneficial interest in JMH, the holding company of JSHiii) 24,375 ordinary shares in respect of beneficial interest and 9,808 ordinary shares in respect of non-beneficial interest in DFIH, a subsidiary of JSHiv) 600,000 ordinary shares in respect of beneficial interest and 10,000 ordinary shares in respect of non-beneficial interest in Astra, a subsidiary of JSHv) 15,000 ordinary shares in respect of beneficial interest in CCB, a subsidiary of JSHvi) 25,000 common stock in respect of beneficial interest in JDI, a fellow subsidiary of JSH 9) Number of shares, debentures or financial instruments relating to sharesacquired N/A 10) Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 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 N/A 15) Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) i) 16,875 JSH ordinary shares (0.002%)ii) 1,007,665 JMH ordinary shares (0.17%)iii) 34,183 DFIH ordinary shares (0.003%)iv) 610,000 Astra ordinary shares (0.02%)v) 15,000 CCB ordinary shares (0.01%)vi) 25,000 JDI common stock (0.06%) 16) Date issuer informed of transaction 1st April 2006 17) Additional information As at 1st April 2006, Mr Nightingale also has a deemed interest in 35,915,991ordinary shares (5.91%) in JMH as a discretionary object under a trust, theincome of which is to be distributed to senior executive officers and employeesof JMH and its wholly-owned subsidiaries. This notification is also made on behalf of the following companies of which MrNightingale was also appointed a director with effect from 1st April 2006:- Dairy 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 3rd April 2006 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange