JARDINE MATHESON HOLDINGS LIMITED (THE 'COMPANY')
TOTAL VOTING RIGHTS

In compliance with DTR 5.6.1A R of the Disclosure Guidance and Transparency Rules, we would like to notify the market of the following:-

Following the issuance of shares on 14 May 2025 by the Company to its shareholders who have elected to receive new ordinary shares in lieu of the whole or any part of their 2024 final dividend under the Company's scrip dividend scheme, the Company's issued share capital consists of 295,063,866 ordinary shares with voting rights of one vote per share. The Company does not hold any treasury shares.

The above figure of 295,063,866 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Jonathan Lloyd, Jardine Matheson Limited
for and on behalf of Jardine Matheson Holdings Limited

14 May 2025

www.jardines.com