TIDMJDS

RNS Number : 9285X

Jardine Strategic Hldgs Ltd

11 May 2016

JARDINE STRATEGIC HOLDINGS LIMITED

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (1)

1) Name of issuer

Jardine 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 / director

Charles Allen-Jones

4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person

No

5) Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of US$0.05 each

6) State the nature of the transaction

Acquisition of shares pursuant to scrip dividend scheme

7) Number of shares, debentures or financial instruments relating to shares acquired

34 shares

8) Number of shares, debentures or financial instruments relating to shares disposed

N/A

9) Price per share

US$30.9921

10) Date and place of transaction

11th May 2016, the relevant shares were allotted on the Singapore register of JSH

11) Date issuer informed of transaction

11th May 2016

12) Additional information

Nil

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (2)

1) Name of issuer

Jardine 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 / director

Dr George Koo

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 includes the interest of a connected person, being 724 shares acquired by Doris Koo (spouse)

5) Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of US$0.05 each

6) State the nature of the transaction

Acquisition of shares pursuant to scrip dividend scheme

7) Number of shares, debentures or financial instruments relating to shares acquired

938 shares

8) Number of shares, debentures or financial instruments relating to shares disposed

N/A

9) Price per share

US$30.9921

10) Date and place of transaction

11th May 2016, the relevant shares were allotted on the Singapore register of JSH

11) Date issuer informed of transaction

11th May 2016

12) Additional information

Nil

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (3)

1) Name of issuer

Jardine 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 / director

Lord Leach of Fairford

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 includes the interest of a connected person, being 72 shares acquired by Jessica Violet Leach (spouse)

5) Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of US$0.05 each

6) State the nature of the transaction

Acquisition of shares pursuant to scrip dividend scheme

7) Number of shares, debentures or financial instruments relating to shares acquired

422 shares

8) Number of shares, debentures or financial instruments relating to shares disposed

N/A

9) Price per share

US$30.9921

10) Date and place of transaction

11th May 2016, the relevant shares were allotted on the Singapore register of JSH

11) Date issuer informed of transaction

11th May 2016

12) Additional information

Nil

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (4)

1) Name of issuer

Jardine 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 / director

Anthony Nightingale

4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person

No

5) Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary shares of US$0.05 each

6) State the nature of the transaction

Acquisition of shares pursuant to scrip dividend scheme

7) Number of shares, debentures or financial instruments relating to shares acquired

117 shares

8) Number of shares, debentures or financial instruments relating to shares disposed

N/A

9) Price per share

US$30.9921

10) Date and place of transaction

11th May 2016, the relevant shares were allotted on the Singapore register of JSH

11) Date issuer informed of transaction

11th May 2016

12) Additional information

Nil

13) Name of contact and telephone number for queries

Neil M McNamara - (852) 2843 8227

14) Name of authorised company official responsible for making this notification

Neil M McNamara, Jardine Matheson Limited

For and on behalf of Jardine Strategic Holdings Limited

11th May 2016

www.jardines.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 11, 2016 06:26 ET (10:26 GMT)

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