Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Piers A Litherland, Gerald McGill and Anthony Hambro, in their capacities as the trustees of a family trust declared as persons closely associated with Ben Keswick, Simon Keswick, Adam Keswick and E P K Weatherall, Directors (the 'Directors')

2

Reason for the notification

a)

Position/Status: In their capacities as the trustees of a family trust declared as persons closely associated with the Directors

b)

Initial notification/Amendment: Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name: Jardine Matheson Holdings Limited

b)

LEI: 2138009KENVUNWOLPK41

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument: Ordinary shares of US cents 25 eachIdentification code: BMG507361001

b)

Nature of the transaction:Disposal of ordinary shares by the trustees to satisfy a tax liability incurred by the trust

c)

Price(s) and Volume(s):

Price(s)US$53.4US$54.2078

Volume(s)12,00021,000

d)

Aggregated price:Aggregated volume:

US$53.914133,000

e)

Date of the transaction: 22nd August 2019

f)

Place of the transaction: Singapore Exchange (XSES)