Directorate Change

7 Mar 2008 09:24

Jardine Strategic Hldgs Ld07 March 2008 JARDINE STRATEGIC HOLDINGS LIMITED (the "Company") The Company today announced that Peter Lindsay Auldjo Jamieson will be retiringfrom the Board of the Company at the Annual General Meeting of the Company to beheld on 8th May 2008. Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Strategic Holdings Limited 7th March 2008 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange