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 / 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 relates to the interest of connected persons, being 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 transactionTransfer of ordinary shares by way of a distribution by the trustees of a family trust to a beneficiary7) Number of shares, debentures or financial instruments relating to shares acquiredN/A8) Number of shares, debentures or financial instruments relating to shares disposed200,000 shares9) Price per shareN/A10) Date and place of transaction18th March 2013, Bermuda11) Date issuer informed of transaction19th March 201312) 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 / 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 interest of connected persons, being 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 transactionTransfer of ordinary shares by way of a distribution by the trustees of a family trust to the Director who is a beneficiary of the trust7) Number of shares, debentures or financial instruments relating to shares acquired200,000 shares8) Number of shares, debentures or financial instruments relating to shares disposed200,000 shares 9) Price per shareN/A10) Date and place of transaction18th March 2013, Bermuda11) Date issuer informed of transaction19th March 201312) Additional informationFollowing the transfer, Mr Simon Keswick's interest in the 200,000 ordinary shares has changed from the interest of connected persons to direct interest. There has been no change in the total number of shares in which he is interested.

13) Name of contact and telephone number for queriesMimi Cheng - (852) 2843 821714) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited19th March 2013www.jardines.com