Director/PDMR Shareholding

JARDINE MATHESON HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS1) Name of issuerJardine Matheson Holdings Limited ('JMH')2) State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R or (ii) a disclosure made in accordance with section 793 of the Companies Act 2006(i) DTR 3.1.2 R3) Name of person discharging managerial responsibilities / directorMark S Greenberg4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personNo5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.25 each6) State the nature of the transactioni) Acquisition of 68,076 shares as a result of exercise of 100,000 share options by net settlement

ii) Cessation of interest following transfer of 14,470 shares by way of giftiii) Sale of 10,200 shares7) Number of shares, debentures or financial instruments relating to shares acquiredi) 68,076 shares 8) Number of shares, debentures or financial instruments relating to shares disposedii) 14,470 shares by way of giftiii) 10,200 shares by market sale 9) Price per sharei) At option price of US$18.18 per shareii) N/Aiii) Selling price: US$57.91255 per share10) Date and place of transaction6th and 7th April 2016, Bermuda and Singapore 11) Date issuer informed of transaction6th and 7th April 2016 12) Additional information

Following the above transactions, Mr Greenberg's personal interest in JMH has decreased by 100,000 share options issued under the Company's share option plans and increased by 43,406 issued shares.13) Name of contact and telephone number for queriesLila Fong - (852) 2843 821714) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited7th April 2016 www.jardines.com