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 / directorSir Henry Keswick4) 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 19,612 shares acquired by Annabel Therese Keswick (spouse)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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired205,148 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$58.9418810) Date and place of transaction11th May 2016, the relevant shares were allotted on the Bermuda and Singapore registers of JMH11) Date issuer informed of transaction11th May 201612) Additional informationNilNOTIFICATION 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 / directorBen Keswick4) 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 interests of connected persons, being 244 shares acquired by Sidney Keswick (minor child), 233 shares acquired by Sylvie Keswick (minor child), 226 shares acquired by Isla Keswick (minor child), 226 shares acquired by May Keswick (minor child), 488,109 shares acquired by Butterfield Trust (Bermuda) Limited and 128,414 shares acquired by Butterfield Trust (Guernsey) Limited and Nicholas Kessler (the trustees of family trusts)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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired665,440 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$58.9418810) Date and place of transaction11th May 2016, the relevant shares were allotted on the Bermuda and Singapore registers of JMH11) Date issuer informed of transaction11th May 201612) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (3)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 / directorAdam Keswick4) 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 interest of a connected person, being 525,107 shares acquired by Butterfield Trust (Bermuda) Limited (the trustee of a family trust)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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired525,107 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$58.9418810) Date and place of transaction11th May 2016, the relevant shares were allotted on the Bermuda register of JMH11) Date issuer informed of transaction11th May 201612) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (4)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 / directorDavid Hsu4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personNo5) 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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired624 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$58.9418810) Date and place of transaction11th May 2016, the relevant shares were allotted on the Singapore register of JMH11) Date issuer informed of transaction11th May 201612) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (5)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 / directorSimon Keswick4) 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 interests of connected persons, being 8,390 shares acquired by Butterfield Trust (Guernsey) Limited and Nicholas Kessler (the trustees of a family trust)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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired14,812 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$58.9418810) Date and place of transaction11th May 2016, the relevant shares were allotted on the Bermuda and Singapore registers of JMH11) Date issuer informed of transaction11th May 201612) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (6)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 / directorLord Leach of Fairford4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personNo5) 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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired21,668 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$58.9418810) Date and place of transaction11th May 2016, the relevant shares were allotted on the Singapore register of JMH11) Date issuer informed of transaction11th May 201612) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (7)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 / directorDr Richard Lee4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personNo5) 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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired2,088 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$58.9418810) Date and place of transaction11th May 2016, the relevant shares were allotted on the Singapore register of JMH11) Date issuer informed of transaction11th May 201612) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (8)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 interests of connected persons, being 2,096 shares acquired by Clara Mary Weatherall (spouse), 680 shares acquired by Stella Nony Weatherall (adult child who shares the same household for over 12 months), 822 shares acquired by Ruby Susanna Weatherall (adult child who shares the same household for over 12 months), 844 shares acquired by Honor Violet Weatherall (adult child who shares the same household for over 12 months), 488,109 shares acquired by Butterfield Trust (Bermuda) Limited and 59,564 shares acquired by Imperium Trust Company Limited (the trustee of family trusts)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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired559,707 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$58.9418810) Date and place of transaction11th May 2016, the relevant shares were allotted on the Bermuda and Singapore registers of JMH11) Date issuer informed of transaction11th May 201612) Additional informationNil13) 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 Matheson Holdings Limited11th May 2016www.jardines.com