TIDMJAR

RNS Number : 1534N

Jardine Matheson Hldgs Ltd

04 August 2017

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')

On behalf of the Company, we wish to advise that Mr David Alexander Newbigging has been appointed as an executive Director of the Company with effect from 1st October 2017.

The Company also wishes to advise in connection with the appointment that Mr Newbigging held directorships and commissionership in other publicly quoted companies in the previous five years as follows:-

Present directorships:

Jardine Cycle & Carriage Limited

Refrigeration Electrical Engineering Corporation

Siam City Cement Public Company Limited

Past directorships:

Cycle & Carriage Bintang Berhad

PT United Tractors Tbk

Present commissionership:

PT Astra International Tbk

Neil M McNamara, Jardine Matheson Limited

for and on behalf of Jardine Matheson Holdings Limited

4th August 2017

www.jardines.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 04, 2017 05:38 ET (09:38 GMT)

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