Director/PDMR Shareholding

JARDINE MATHESON HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (1)1) 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 / directorE P K Weatherall4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personThe notification relates to the interests of connected persons. There has been no change in the total number of shares in which the Director is interested.5) 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 transactionTransfer of shares held under family trusts to the Director's connected persons7) Number of shares, debentures or financial instruments relating to shares acquired16,380 shares8) Number of shares, debentures or financial instruments relating to shares disposed16,380 shares9) Price per shareN/A10) Date and place of transaction11th August 2014, Bermuda11) Date issuer informed of transaction18th August 201412) Additional informationFollowing the transfer, E P K Weatherall's interest in the 16,380 ordinary shares has changed from the interest of a connected person being Saltire Trustees (Overseas) Limited (the trustee of family trusts) to the interest of other connected persons being Bertram Edward Johnson Weatherall in respect of 6,875 shares, Stella Nony Weatherall in respect of 2,661 shares, Ruby Susanna Weatherall in respect of 3,160 shares (adult children who share the same household for over 12 months), and Honor Violet Weatherall in respect of 3,684 shares (minor child).There has been no change in the total number of shares in which the Director is interested.NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (2)1) 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 / directorE P K Weatherall4) 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, Saltire Trustees (Overseas) Limited (the trustee of a family trust). There has been no change in the total number of shares in which the Director is interested.5) 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 transactionTransfer of shares held under a family trust to the Director7) Number of shares, debentures or financial instruments relating to shares acquired22,826 shares8) Number of shares, debentures or financial instruments relating to shares disposed22,826 shares9) Price per shareN/A10) Date and place of transaction11th August 2014, Bermuda11) Date issuer informed of transaction18th August 201412) Additional informationFollowing the transfer, E P K Weatherall's interest in the 22,826 ordinary shares has changed from the interest of a connected person being Saltire Trustees (Overseas) Limited to direct interest. There has been no change in the total number of shares in which the Director is interested.13) Name of contact and telephone number for queriesMimi Cheng - (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 Limited18th August 2014www.jardines.com