Director/PDMR Shareholding

JARDINE MATHESON HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS1) Name of issuerJardine Matheson Holdings Limited2) 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 / directorY K Pang4) 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 as a result of exercise of options7) Number of shares, debentures or financial instruments relating to shares acquired33,334 shares8) Price per shareUS$21.70 per share option9) Date and place of transaction26th June 2012, Singapore10) Date issuer informed of transaction26th June 201211) Additional informationNil12) Name of contact and telephone number for queriesNeil M McNamara - (852) 2843 822713) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited26th June 2012www.jardines.com