13th Jun 2025 10:32
JARDINE MATHESON HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (1)
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name: 1947 Trustee Limited in its capacity as trustee of the 1947 Trust, which includes the Executive Directors of Jardine Matheson Holdings Limited as discretionary objects | ||
2 | Reason for the notification | ||
a) | Position/Status: In its capacity as trustee of the 1947 Trust, which includes the Executive Directors of Jardine Matheson Holdings Limited as discretionary objects and is a person closely associated with certain Directors of Jardine Matheson Holdings Limited | ||
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, type of instrument: Ordinary shares of US cents 25 eachIdentification code: BMG507361001 | ||
b) | Nature of the transaction: Acquisition of 358,909 ordinary shares | ||
c) | Price(s) and Volume(s): | Price(s) US$44.5795 | Volume(s) 358,909 |
d) | Aggregated price:Aggregated volume: | US$16,000,000N/A - Single transaction | |
e) | Date of the transaction: | 12 June 2025 | |
f) | Place of the transaction: Outside a trading venue | ||
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (2)
1 | Details of the person discharging managerial responsibilities / person closely associated | ||
a) | Name: HSBC International Trustee Limited, Jersey Branch, in its capacity as the trustee for a family trust considered to be a person closely associated with Ben Keswick, Executive Chairman and Adam Keswick, Executive Director | ||
2 | Reason for the notification | ||
a) | Position/Status: In its capacity as the trustee of a family trust considered to be a person closely associated with Ben Keswick and Adam Keswick | ||
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, type of instrument: Ordinary shares of US cents 25 eachIdentification code: BMG507361001 | ||
b) | Nature of the transaction: Disposal of 358,909 ordinary shares | ||
c) | Price(s) and Volume(s): | Price(s) US$44.5795 | Volume(s) 358,909 |
d) | Aggregated price:Aggregated volume: | US$16,000,000N/A - Single transaction | |
e) | Date of the transaction: | 12 June 2025 | |
f) | Place of the transaction: Outside a trading venue | ||
Jonathan Lloyd, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited 13 June 2025
www.jardines.com
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