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 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 / directorE P K Weatherall4) 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 interests of connected persons of the Director named in item 3 above. There has been no change in the total number of shares in which the Director is interested.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 shares held under a family trust to the Director's connected persons7) Number of shares, debentures or financial instruments relating to shares acquired6,510 shares8) Number of shares, debentures or financial instruments relating to shares disposed6,510 shares9) Price per shareN/A10) Date and place of transaction3rd December 2015, Bermuda and Singapore11) Date issuer informed of transaction4th December 201512) Additional informationFollowing the transfer, E P K Weatherall's interest in the 6,510 ordinary shares has changed from the interest of a connected person being Imperium Trust Company Limited (the trustee of a family trust) to the interest of other connected persons being Bertram Edward Johnson Weatherall in respect of 1,683 shares, Stella Nony Weatherall in respect of 1,602 shares, Ruby Susanna Weatherall in respect of 1,843 shares, and Honor Violet Weatherall in respect of 1,382 shares (adult children who share the same household for over 12 months).There has been no change in the total number of shares in which the Director is interested.NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (2)1) 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 / directorE P K Weatherall4) 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 a connected person of the Director named in item 3 above, being Imperium Trust Company Limited (the trustee of a family trust). There has been no change in the total number of shares in which the Director is interested.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 shares held under a family trust to the Director7) Number of shares, debentures or financial instruments relating to shares acquired10,485 shares8) Number of shares, debentures or financial instruments relating to shares disposed10,485 shares9) Price per shareN/A10) Date and place of transaction3rd December 2015, Bermuda and Singapore11) Date issuer informed of transaction4th December 201512) Additional informationFollowing the transfer, E P K Weatherall's interest in the 10,485 ordinary shares has changed from the interest of a connected person being Imperium Trust Company Limited to direct interest. There has been no change in the total number of shares in which the Director is interested.13) Name of contact and telephone number for queriesLila Fong - (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 Limited7th December 2015www.jardines.com