Director/PDMR Shareholding

8 Sep 2008 10:42



JARDINE STRATEGIC HOLDINGS LIMITED NOTIFICATION 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 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 (now changed to 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 transaction Change of connected person, being trustee of a family trust, from Equity Trust (Jersey) Limited to Butterfield Trust (Guernsey) Limited7) Number of shares, debentures or financial instruments relating to shares acquired N/A8) Number of shares, debentures or financial instruments relating to shares disposedN/A 9) Price per shareN/A  10) Date and place of transaction30th June 2008, Jersey register of JSH 11) Date issuer informed of transaction 5th September 2008 12) Additional informationNil13) Name of contact and telephone number for queriesMimi Cheng - (852) 2843 8217 14) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson Limited For and on behalf of Jardine Strategic Holdings Limited8th September 2008 www.jardines.com