Director/PDMR Shareholding

JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 1) Name of issuer Jardine Matheson Holdings Limited 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 R 3) Name of person discharging managerial responsibilities / director James Riley 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person No 5) Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of US$0.25 each 6) State the nature of the transaction i) Acquisition of shares as a result of exercise of options ii) Sale of ordinary shares 7) Number of shares, debentures or financial instruments relating to shares acquired 150,000 shares 8) Number of shares, debentures or financial instruments relating to shares disposed 50,000 shares 9) Price per share i) Exercise price: US$18.21 per share option in respect of 100,000 shares; and US$5.775 per share option in respect of 50,000 shares ii) Selling price: US$45.82864 per share 10) Date and place of transaction 27th September 2010, Singapore 11) Date issuer informed of transaction 27th September 2010 12) Additional information Nil 13) Name of contact and telephone number for queries Mimi Cheng - (852) 2843 8217 14) Name of authorised company official responsible for making this notification Neil M McNamara, Jardine Matheson Limited For and on behalf of Jardine Matheson Holdings Limited 27th September 2010 www.jardines.com