Director Declaration

JARDINE MATHESON HOLDINGS LIMITED (the 'Company')In accordance with LR 9.6.14R of the listing rules of the Financial Conduct Authority, we wish to advise that Mr Anthony John Liddell Nightingale, a Director of the Company, was appointed a director of Prudential plc, a publicly quoted company, with effect from 1st June 2013.Neil M McNamara, Jardine Matheson Limitedfor and on behalf of Jardine Matheson Holdings Limited31st May 2013www.jardines.com