Director Shareholding
14 May 2003 - 10:03PM
UK Regulatory
RNS Number:0893L
Jardine Matheson Hldgs Ld
14 May 2003
JARDINE MATHESON HOLDINGS LIMITED
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (1)
1) Name of company
Jardine Matheson Holdings Limited
2) Name of director
Henry Keswick
3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of director named in 2 above (306,023 shares) and his spouse (30,345
shares) - both beneficial interest.
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
The Central Depository (Pte) Ltd - 54,527 shares
Sovalet AG - 281,841 shares
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
No
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares/amount of stock acquired
336,368 shares
8) Percentage of issued class
0.054%
9) Number of shares/amount of stock disposed
Nil
10) Percentage of issued class
N/A
11) Class of security
Ordinary shares of US$0.25 each
12) Price per share
US$5.57
13) Date of transaction
14th May 2003
14) Date company informed
14th May 2003
15) Total holding following this notification
11,101,179 shares
16) Total percentage holding of issued class following this notification
1.771%
17) Total number of shares or debentures over which options held following this
notification
Nil
18) Any additional information
This notification is also made on behalf of the following companies:
Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (2)
1) Name of company
Jardine Matheson Holdings Limited
2) Name of director
Simon Keswick
3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of director named in 2 above - beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
The Central Depository (Pte) Ltd - 20,235 shares
Chardon Nominees Ltd - 218,825 shares
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
No
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares/amount of stock acquired
239,060 shares
8) Percentage of issued class
0.038%
9) Number of shares/amount of stock disposed
Nil
10) Percentage of issued class
N/A
11) Class of security
Ordinary shares of US$0.25 each
12) Price per share
US$5.57
13) Date of transaction
14th May 2003
14) Date company informed
14th May 2003
15) Total holding following this notification
11,729,387 shares
16) Total percentage holding of issued class following this notification
1.871%
17) Total number of shares or debentures over which options held following this
notification
Nil
18) Any additional information
This notification is also made on behalf of the following companies:
Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (3)
1) Name of company
Jardine Matheson Holdings Limited
2) Name of director
E P K Weatherall
3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of director named in 2 above - 1,055,847 shares are of beneficial
interest, 5,263 shares are of non-beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Field Nominees Ltd - 987,071 shares
The Central Depository (Pte) Ltd - 74,039 shares
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
No
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares/amount of stock acquired
1,061,110 shares
8) Percentage of issued class
0.169%
9) Number of shares/amount of stock disposed
Nil
10) Percentage of issued class
N/A
11) Class of security
Ordinary shares of US$0.25 each
12) Price per share
US$5.57
13) Date of transaction
14th May 2003
14) Date company informed
14th May 2003
15) Total holding following this notification
32,079,314 shares (including interests in options for 705,000 shares)
16) Total percentage holding of issued class following this notification
5.116% (including interests in options)
17) Total number of shares or debentures over which options held following this
notification
705,000 shares
18) Any additional information
This notification is also made on behalf of the following companies:
Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (4)
1) Name of company
Jardine Matheson Holdings Limited
2) Name of director
C G R Leach
3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of director named in 2 above - beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
The Central Depository (Pte) Ltd
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
No
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares/amount of stock acquired
33,527 shares
8) Percentage of issued class
0.005%
9) Number of shares/amount of stock disposed
Nil
10) Percentage of issued class
N/A
11) Class of security
Ordinary shares of US$0.25 each
12) Price per share
US$5.57
13) Date of transaction
14th May 2003
14) Date company informed
14th May 2003
15) Total holding following this notification
874,726 shares
16) Total percentage holding of issued class following this notification
0.140%
17) Total number of shares or debentures over which options held following this
notification
Nil
18) Any additional information
This notification is also made on behalf of the following companies:
Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (5)
1) Name of company
Jardine Matheson Holdings Limited
2) Name of director
Brian Keelan
3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of director named in 2 above -beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
The Central Depository (Pte) Ltd
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
No
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares/amount of stock acquired
1,499 shares
8) Percentage of issued class
0.0002%
9) Number of shares/amount of stock disposed
Nil
10) Percentage of issued class
N/A
11) Class of security
Ordinary shares of US$0.25 each
12) Price per share
US$5.57
13) Date of transaction
14th May 2003
14) Date company informed
14th May 2003
15) Total holding following this notification
889,133 shares (including interests in options for 850,000 shares)
16) Total percentage holding of issued class following this notification
0.142% (including interests in options)
17) Total number of shares or debentures over which options held following this
notification
850,000 shares
18) Any additional information
This notification is also made on behalf of the following companies:
Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS (6)
1) Name of company
Jardine Matheson Holdings Limited
2) Name of director
R C Kwok
3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
In respect of director named in 2 above (1,018 shares) and his spouse (1,767
shares) - both beneficial interest
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
The Central Depository (Pte) Ltd
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
No
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Acquisition of shares pursuant to scrip dividend scheme
7) Number of shares/amount of stock acquired
2,785 shares
8) Percentage of issued class
0.0004%
9) Number of shares/amount of stock disposed
Nil
10) Percentage of issued class
N/A
11) Class of security
Ordinary shares of US$0.25 each
12) Price per share
US$5.57
13) Date of transaction
14th May 2003
14) Date company informed
14th May 2003
15) Total holding following this notification
72,671 shares
16) Total percentage holding of issued class following this notification
0.012%
17) Total number of shares or debentures over which options held following this
notification
Nil
18) Any additional information
This notification is also made on behalf of the following companies:
Jardine Strategic Holdings Limited
Dairy Farm International Holdings Limited
Mandarin Oriental International Limited
19) Name of contact and telephone number for queries
Mimi Cheng (852) 2843 8217
20) Name of authorised company official responsible for making this
notification
Neil M McNamara, Jardine Matheson Limited
for and on behalf of Jardine Matheson Holdings Limited
Date of Notification - 14th May 2003
www.jardines.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSUSRUROURVAAR