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On March 30, 2026, Butterfield Trust (Bermuda) Limited, as trustee for family trusts associated with Jardine Matheson Holdings Limited Directors Ben Keswick and Adam Keswick, disposed of 1,697,368 ordinary shares in the company at a price of 0. On the same date, Director Adam Keswick acquired 250,000 ordinary shares as trustee for his children, and Director Ben Keswick acquired 250,000 ordinary shares as trustee for his children, both at a price of 0.
| Date | 31 Mar 2026 |
| Time | 11:59:52 |
| Category | Director/PDMR dealings |
| ID | 8798Y |
JARDINE MATHESON HOLDINGS LIMITED
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (1)
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name: Butterfield Trust (Bermuda) Limited, in its capacity as the trustee of family trusts declared as persons closely associated with Ben Keswick and Adam Keswick, Directors |
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2 |
Reason for the notification |
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a) |
Position/Status: In the capacity as the trustee of family trusts declared as persons closely associated with the Directors |
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b) |
Initial notification/Amendment: Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name: Jardine Matheson Holdings Limited |
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b) |
LEI: 2138009KENVUNWOLPK41 |
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4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a) |
Description of the financial instrument: Ordinary shares of US cents 25 each |
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b) |
Nature of the transaction: |
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c) |
Price(s) and Volume(s): |
Price(s) |
Volume(s) |
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0 |
1,697,368 |
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d) |
Aggregated price: |
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e) |
Date of the transaction: |
30 March 2026 |
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f) |
Place of the transaction: |
Outside a trading venue |
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (2)
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name: Adam Keswick |
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2 |
Reason for the notification |
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a) |
Position/Status: Director |
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b) |
Initial notification/Amendment: Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name: Jardine Matheson Holdings Limited |
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|
b) |
LEI: 2138009KENVUNWOLPK41 |
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4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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|
a) |
Description of the financial instrument: Ordinary shares of US cents 25 each |
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b) |
Nature of the transaction: |
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c) |
Price(s) and Volume(s): |
Price(s) |
Volume(s) |
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|
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0 |
250,000 |
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d) |
Aggregated price: |
N/A - Single transaction |
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e) |
Date of the transaction: 30 March 2026 |
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f) |
Place of the transaction: Outside a trading venue |
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NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (3)
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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|
a) |
Name: Ben Keswick |
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2 |
Reason for the notification |
||
|
a) |
Position/Status: Director |
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|
b) |
Initial notification/Amendment: Initial Notification |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
|
a) |
Name: Jardine Matheson Holdings Limited |
||
|
b) |
LEI: 2138009KENVUNWOLPK41 |
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|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||
|
a) |
Description of the financial instrument: Ordinary shares of US cents 25 each |
||
|
b) |
Nature of the transaction: |
||
|
c) |
Price(s) and Volume(s): |
Price(s) |
Volume(s) |
|
|
|
0 |
250,000 |
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d) |
Aggregated price: |
N/A - Single transaction |
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e) |
Date of the transaction: 30 March 2026 |
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f) |
Place of the transaction: Outside a trading venue |
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Jonathan Lloyd
Company Secretary
Jardine Matheson Holdings Limited
31 March 2026
www.jardines.com