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 / 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 a connected person of the director named in item 3 above, being Imperium Trust Company Limited (the trustee 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 transactionDisposal of ordinary shares7) Number of shares, debentures or financial instruments relating to shares acquiredN/A8) Number of shares, debentures or financial instruments relating to shares disposed65,000 shares9) Price per shareUS$56.434910) Date and place of transaction28th April 2016, Singapore11) Date issuer informed of transaction28th April 201612) Additional informationNil13) Name of contact and telephone number for queriesCarmen Tam - (852) 2843 827014) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited28th April 2016www.jardines.com