Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Butterfield Trust (Guernsey) Limited, in its capacity as the trustee of family trusts declared as a person closely associated with Ben Keswick, Director (the 'Director')

2

Reason for the notification

a)

Position/Status: In the capacity as the trustee of family trusts declared as a person closely associated with the Director

b)

Initial notification/Amendment: Initial Notification

3

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

a)

Name: Jardine Matheson Holdings Limited

b)

LEI: 2138009KENVUNWOLPK41

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 eachIdentification code: BMG507361001

b)

Nature of the transaction:Disposal of a total of 148,300 ordinary shares

c)

Price(s) and Volume(s):

Price(s)(i) US$47.8121(ii) US$47.0524(iii) US$47.3577(iv) US$47.6209

Volume(s) 45,400 49,800 26,40026,700

d)

Aggregated price:Aggregated volume:

US$7,035,600.17148,300

e)

Date of the transaction:

(i) 3rd August 2023(ii) 4th August 2023(iii) 7th August 2023

(iv) 8th August 2023

f)

Place of the transaction: Singapore Exchange (XSES)