Director/PDMR Shareholding

JARDINE STRATEGIC HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS1) Name of issuerJardine Strategic Holdings Limited ('JSH')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 / directorDr George Koo4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personThe notification includes the interest of a connected person, being 724 shares acquired by Doris Koo (spouse)5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.05 each6) State the nature of the transactionCorrection on the number of JSH shares acquired by scrip dividend as reported on 11th May 20167) Number of shares, debentures or financial instruments relating to shares acquiredN/A8) Number of shares, debentures or financial instruments relating to shares disposed938 shares were overstated9) Price per shareN/A10) Date and place of transactionN/A11) Date issuer informed of transaction20th May 201612) Additional informationCorrection advice was received from the share custodian that the JSH shares held by the Director and his connected person had been overstated by 938 shares following the scrip dividend on 11th May 2016.13) Name of contact and telephone number for queriesNeil M McNamara - (852) 2843 822714) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Strategic Holdings Limited23rd May 2016www.jardines.com