Director/PDMR Shareholding

JARDINE MATHESON HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS1) 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 / 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 interest of a connected person, Saltire Trustees (Overseas) Limited, being trustee of family trusts5) 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 transactionChange of connected person, being trustee of family trusts who holds a total of 1,188,604 shares, from Saltire Trustees (Overseas) Limited to Imperium Trust Company Limited7) Number of shares, debentures or financial instruments relating to shares acquiredN/A8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareN/A10) Date and place of transaction14th January 2015, Bermuda (for 267,412 shares) and 16th January 2015, Bermuda (for 921,192 shares)11) Date issuer informed of transaction4th February 201512) Additional informationThere has been no change in the total number of shares in which E P K Weatherall is interested13) 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 Limited5th February 2015www.jardines.com