Details of the person discharging managerial responsibilities / person closely associated

Name: 1947 Trustee Limited in its capacity as trustee of the 1947 Trust, which includes the Executive Directors of Jardine Matheson Holdings Limited as discretionary objects

Reason for the notification

Position/Status: In its capacity as trustee of the 1947 Trust, which includes the Executive Directors of Jardine Matheson Holdings Limited as discretionary objects and is a person closely associated with certain Directors of Jardine Matheson Holdings Limited

Initial notification/Amendment: Initial Notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name: Jardine Matheson Holdings Limited

LEI: 2138009KENVUNWOLPK41

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

Description of the financial instrument: Ordinary shares of US cents 25 each
Identification code: BMG507361001

Nature of the transaction:

Acquisition of 30,000 ordinary shares