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 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 / directorSir Henry Keswick4) 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, being 17,547 shares acquired by Annabel Therese Keswick (spouse)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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired183,550 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$51.597510) Date and place of transaction16th May 2012, the relevant shares were allotted on the Bermuda and Singapore registers of JMH11) Date issuer informed of transaction16th May 201212) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (2)1) 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 / directorBen Keswick4) 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 interests of connected persons, being 219 shares acquired by Sidney Keswick (minor child), 208 shares acquired by Sylvie Keswick (minor child), 202 shares acquired by Isla Keswick (minor child), 202 shares acquired by May Keswick (minor child), 460,253 shares acquired by Butterfield Trust (Bermuda) Ltd and 90,056 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 sharesOrdinary shares of US$0.25 each6) State the nature of the transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired592,686 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$51.597510) Date and place of transaction16th May 2012, the relevant shares were allotted on the Bermuda and Singapore registers of JMH11) Date issuer informed of transaction16th May 201212) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (3)1) 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 / directorAdam Keswick4) 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, being 493,387 shares acquired by Butterfield Trust (Bermuda) Limited (the trustee of family trusts)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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired493,387 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$51.597510) Date and place of transaction16th May 2012, the relevant shares were allotted on the Bermuda register of JMH11) Date issuer informed of transaction16th May 201212) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (4)1) 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 / directorSimon Keswick4) 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 connected persons, being 90,056 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 sharesOrdinary shares of US$0.25 each6) State the nature of the transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired94,099 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$51.597510) Date and place of transaction16th May 2012, the relevant shares were allotted on the Bermuda and Singapore registers of JMH11) Date issuer informed of transaction16th May 201212) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (5)1) 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 / directorLord Leach of Fairford4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personNo5) 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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired19,387 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$51.597510) Date and place of transaction16th May 2012, the relevant shares were allotted on the Singapore register of JMH11) Date issuer informed of transaction16th May 201212) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (6)1) 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 / directorDr Richard Lee4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personNo5) 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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired1,869 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$51.597510) Date and place of transaction16th May 2012, the relevant shares were allotted on the Singapore register of JMH11) Date issuer informed of transaction16th May 201212) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (7)1) 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 / directorA J L Nightingale4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personNo5) 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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired19,596 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$51.597510) Date and place of transaction16th May 2012, the relevant shares were allotted on the Singapore register of JMH11) Date issuer informed of transaction16th May 201212) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (8)1) 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 / directorJames Riley4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected personNo5) 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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired3,358 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$51.597510) Date and place of transaction16th May 2012, the relevant shares were allotted on the Singapore register of JMH11) Date issuer informed of transaction16th May 201212) Additional informationNilNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (9)1) 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 includes the interest of connected persons, being 1,876 shares acquired by Clara Mary Weatherall (spouse), 821 shares acquired by Bertram Edward Johnson Weatherall (adult child who shares the same household for over 12 months), 328 shares acquired by Stella Nony Weatherall (adult child who shares the same household for over 12 months), 374 shares acquired by Ruby Susanna Weatherall (minor child), 374 shares acquired by Honor Violet Weatherall (minor child), 460,253 shares acquired by Butterfield Trust (Bermuda) Ltd and 61,135 shares acquired by Saltire Trustees (Overseas) Limited (the trustees of family trusts)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 transactionAcquisition of shares pursuant to scrip dividend scheme7) Number of shares, debentures or financial instruments relating to shares acquired531,342 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$51.597510) Date and place of transaction16th May 2012, the relevant shares were allotted on the Bermuda and Singapore registers of JMH11) Date issuer informed of transaction16th May 201212) Additional informationNil13) Name of contact and telephone number for queriesMimi Cheng - (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 Limited16th May 2012www.jardines.com