Director/PDMR Shareholding

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Page 1 of 5 12/4/217 Regulatory Story Go to market news section Jardine Matheson Hldgs Ltd - JAR Released 7: 12-Apr-217 Director/PDMR Shareholding RNS Number : 2645C Jardine Matheson Hldgs Ltd 12 April 217 JARDINE MATHESON HOLDINGS LIMITED PERSONS CLOSELY ASSOCIATED WITH THEM (1) a) Name: Ben a) Position/Status: Director (i) Transfer of a total of 25, ordinary shares from Butterfield Trust (Guernsey) Limited (in its capacity as the trustee of family trusts declared as a person closely with the Director) to the Director (ii) Transfer of a total of 45, ordinary shares from Butterfield Trust (Guernsey) Limited (in its capacity as the trustee of family trusts declared as a person closely with the Director) to the other persons closely with him, being (a) Sylvie in respect of 15, ordinary shares, (b) Isla in respect of 15, ordinary shares, and (c) May in respect of 15, ordinary shares (Sylvie, Isla and May all being children of the Director) (iii) Cessation of interest following transfer of a total of 95, ordinary shares by Butterfield Trust (Guernsey) Limited (in its capacity as the trustee of family trusts declared as a person closely with the Director) (i) 25, (ii) 45,

Page 2 of 5 12/4/217 (iii) 95, 1,65, e) Date of the transaction: 7th April 217 PERSONS CLOSELY ASSOCIATED WITH THEM (2) a) Name: Butterfield Trust (Guernsey) Limited, in its capacity as the trustee of family trusts declared as a person closely with Ben, Director (the 'Director') a) Position/Status: In the capacity as the trustee of family trusts declared as a person closely with the Director (i) Transfer of a total of 7, ordinary shares from Butterfield Trust (Guernsey) Limited (in its capacity as the trustee of family trusts declared as a person closely with the Director) to the Director in respect of a total of 25, ordinary shares, and to the other persons closely with him, being (a) Sylvie in respect of 15, ordinary shares, (b) Isla in respect of 15, ordinary shares, and (c) May in respect of 15, ordinary shares (Sylvie, Isla and May all being children of the Director) (ii) Cessation of interest following transfer of a total of 95, ordinary shares (i) 7, (ii) 95, 1,65, e) Date of the transaction: 7th April 217 PERSONS CLOSELY ASSOCIATED WITH THEM (3) a)

Page 3 of 5 12/4/217 Name: Sylvie a) Position/Status: A person closely with Ben, Director (the 'Director') trustee of family trusts declared as a person closely with the Director) to Sylvie 15, e) Date of the transaction: 7th April 217 PERSONS CLOSELY ASSOCIATED WITH THEM (4) a) Name: Isla a) Position/Status: A person closely with Ben, Director (the 'Director') trustee of family trusts declared as a person closely with the Director) to Isla

Page 4 of 5 12/4/217 15, e) Date of the transaction: 7th April 217 PERSONS CLOSELY ASSOCIATED WITH THEM (5) a) Name: May a) Position/Status: A person closely with Ben, Director (the 'Director') trustee of family trusts declared as a person closely with the Director) to May 15, e) Date of the transaction: 7th April 217 Neil M McNamara, Jardine Matheson Limited For and on behalf of Jardine Matheson Holdings Limited 12th April 217 www.jardines.com END This information is provided by RNS The company news service from the London Stock Exchange DSHGXGDSCDBBGRD

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