Director/PDMR Shareholding

JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (1) 1) Name of issuer Jardine 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 R 3) Name of person discharging managerial responsibilities / director Sir Henry Keswick 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person The notification includes the interest of a connected person, being 16,914 shares acquired by Annabel Therese Keswick (spouse) 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 178,704 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$36.00064 10) Date and place of transaction 12th May 2010, the relevant shares were allotted on the Bermuda and Singapore registers of JMH 11) Date issuer informed of transaction 12th May 2010 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (2) 1) Name of issuer Jardine 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 R 3) Name of person discharging managerial responsibilities / director A J L Nightingale 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 18,890 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$36.00064 10) Date and place of transaction 12th May 2010, the relevant shares were allotted on the Singapore register of JMH 11) Date issuer informed of transaction 12th May 2010 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (3) 1) Name of issuer Jardine 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 R 3) Name of person discharging managerial responsibilities / director Adam Keswick 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person The notification relates to the interest of a connected person, being Butterfield Trust (Bermuda) Limited (the trustee of a family trust) 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 31,506 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$36.00064 10) Date and place of transaction 12th May 2010, the relevant shares were allotted on the Bermuda register of JMH 11) Date issuer informed of transaction 12th May 2010 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (4) 1) Name of issuer Jardine 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 R 3) Name of person discharging managerial responsibilities / director Ben Keswick 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person The notification includes the interests of connected persons, being 211 shares acquired by Sidney Keswick (minor child), 201 shares acquired by Sylvie Keswick (minor child) and 101,989 shares acquired by Butterfield Trust (Guernsey) Limited and Nicholas Kessler (the trustees of family trusts) 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 102,401 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$36.00064 10) Date and place of transaction 12th May 2010, the relevant shares were allotted on the Bermuda and Singapore registers of JMH 11) Date issuer informed of transaction 12th May 2010 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (5) 1) Name of issuer Jardine 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 R 3) Name of person discharging managerial responsibilities / director Simon Keswick 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person The notification includes the interest of connected persons, being 101,989 shares acquired by Butterfield Trust (Guernsey) Limited and Nicholas Kessler (the trustees of family trusts) 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 109,379 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$36.00064 10) Date and place of transaction 12th May 2010, the relevant shares were allotted on the Bermuda register of JMH 11) Date issuer informed of transaction 12th May 2010 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (6) 1) Name of issuer Jardine 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 R 3) Name of person discharging managerial responsibilities / director R C Kwok 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 558 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$36.00064 10) Date and place of transaction 12th May 2010, the relevant shares were allotted on the Singapore register of JMH 11) Date issuer informed of transaction 12th May 2010 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (7) 1) Name of issuer Jardine 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 R 3) Name of person discharging managerial responsibilities / director Lord Leach of Fairford 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 18,688 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$36.00064 10) Date and place of transaction 12th May 2010, the relevant shares were allotted on the Singapore register of JMH 11) Date issuer informed of transaction 12th May 2010 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (8) 1) Name of issuer Jardine 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 R 3) Name of person discharging managerial responsibilities / director Dr Richard Lee 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 1,803 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$36.00064 10) Date and place of transaction 12th May 2010, the relevant shares were allotted on the Singapore register of JMH 11) Date issuer informed of transaction 12th May 2010 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (9) 1) Name of issuer Jardine 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 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 1,475 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$36.00064 10) Date and place of transaction 12th May 2010, the relevant shares were allotted on the Singapore register of JMH 11) Date issuer informed of transaction 12th May 2010 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (10) 1) Name of issuer Jardine 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 R 3) Name of person discharging managerial responsibilities / director E P K Weatherall 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person The notification includes the interest of connected persons, being 1,808 acquired by Clara Mary Weatherall (spouse), 611 shares acquired by Bertram Edward Johnson Weatherall (adult child who shares the same household for over 12 months), 114 shares acquired by Stella Nony Weatherall (adult child who shares the same household for over 12 months), 114 shares acquired by Ruby Susanna Weatherall (minor child), 114 shares acquired by Honor Violet Weatherall (minor child) and 64,816 shares acquired by Saltire Trustees (Overseas) Limited (the trustee of family trusts) 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 71,899 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$36.00064 10) Date and place of transaction 12th May 2010, the relevant shares were allotted on the Bermuda and Singapore registers of JMH 11) Date issuer informed of transaction 12th May 2010 12) Additional information Nil 13) Name of contact and telephone number for queries Neil M McNamara - (852) 2843 8227 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 12th May 2010 www.jardines.com