Director/PDMR Shareholding

JARDINE MATHESON HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS1) Name of issuerJardine Matheson Holdings Limited2) 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 of the Director named in item 3 above. 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 Director's connected person7) Number of shares, debentures or financial instruments relating to shares acquired2,143 shares8) Number of shares, debentures or financial instruments relating to shares disposed2,143 shares9) Price per shareN/A10) Date and place of transaction7th December 2015, Bermuda and Singapore11) Date issuer informed of transaction8th December 201512) Additional informationFollowing the transfer, E P K Weatherall's interest in the 2,143 ordinary shares has changed from the interest of a connected person being Imperium Trust Company Limited (the trustee of a family trust) to the interest of another connected person being Bertram Edward Johnson Weatherall (adult son who shares the same household for over 12 months).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 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 Limited8th December 2015www.jardines.com