Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: 1947 Trustee Limited in its capacity as trustee of the 1947 Trust, which includes the Executive Directors of Jardine Matheson Holdings Limited as discretionary objects

2

Reason for the notification

a)

Position/Status: In its capacity as trustee of the 1947 Trust, which includes the Executive Directors of Jardine Matheson Holdings Limited as discretionary objects and is a person closely associated with certain Directors of Jardine Matheson Holdings Limited

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 181,200 ordinary shares

c)

Price(s) and Volume(s):

Price(s)

Volume(s)

(i) US$47.4589(ii) US$47.7751(iii) US$48.0866(iv) US$48.0909

33,30047,90050,00050,000

d)

Aggregated price:Aggregated volume:

US$8,677,683.66181,200

e)

Date of the transaction:

(i) 7th August 2023(ii) 8th August 2023(iii) 10th August 2023(iv) 11th August 2023

f)

Place of the transaction:

Singapore Exchange (XSES)