Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Graham Baker

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:Acquisition of a total of 20,000 ordinary shares

c)

Price(s) and Volume(s):

Price(s)

Volume(s)

(i)(ii)

US$59.80US$59.79US$59.78US$59.76US$59.40US$59.10US$59.08US$59.05US$59.03US$58.95US$58.94US$58.93US$58.92

5,9004002003005,0004,2001002005002,600100100400

d)

Aggregated price:Aggregated volume:

US$59.3820,000

e)

Date of the transaction:

(i) 2nd August 2021(ii) 3rd August 2021

f)

Place of the transaction:

Singapore Exchange (XSES)