Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: E P K Weatherall

2

Reason for the notification

a)

Position/Status: 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 25,000 ordinary shares by Imperium Trust Company Limited (in its capacity as the trustee of a family trust declared as a person closely associated with the Director)

c)

Price(s) and Volume(s):

Price(s)(i) US$49.0511(ii) US$49.023

Volume(s)12,20012,800

d)

Aggregated price:Aggregated volume:

US$1,225,917.8225,000

e)

Date of the transaction:

(i) 20th April 2023(ii) 21st April 2023

f)

Place of the transaction:

Singapore Exchange (XSES)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Imperium Trust Company Limited, in its capacity as the trustee of a family trust declared as a person closely associated with E P K Weatherall, Director (the 'Director')

2

Reason for the notification

a)

Position/Status: In the capacity as the trustee of a family trust 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 25,000 ordinary shares

c)

Price(s) and Volume(s):

Price(s)(i) US$49.0511(ii) US$49.023

Volume(s)12,20012,800

d)

Aggregated price:Aggregated volume:

US$1,225,917.8225,000

e)

Date of the transaction:

(i) 20th April 2023(ii) 21st April 2023

f)

Place of the transaction:

Singapore Exchange (XSES)