Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Stephen Gore

2

Reason for the notification

a)

Position/Status: Group Director of Business Development

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:Acquisition of a total of 27,200 ordinary shares

c)

Price(s) and Volume(s):

Price(s)

Volume(s)

US$45.79US$45.8US$45.83US$45.84US$45.86US$45.87US$45.88US$45.89US$45.9US$45.91US$45.92US$45.93US$45.94US$45.95US$45.97US$45.99US$46US$46.02US$46.03US$46.06US$46.08US$46.09US$46.1US$46.11US$46.13US$46.14US$46.15US$46.16US$46.17US$46.19US$46.2US$46.21US$46.28US$46.31US$46.32US$46.34US$46.37

2006006001005001,4001,1005003006007003001001,1007001003005003002001007001,3001,7006004,4003003007003001,8007002002002,1001,200400

d)

Aggregated price:Aggregated volume:

US$1,253,471.9927,200

e)

Date of the transaction:

28th October 2022

f)

Place of the transaction:

Singapore Exchange (XSES)