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 / 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 relates to the interest of a connected person, Roderick Chalmers (one of the trustees 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 transactionChange of connected person. Gerald McGill replaced Roderick Chalmers as one of the trustees of a family trust which holds 2,000,004 shares7) 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 transaction16th June 2011, shares on the Singapore branch register11) Date issuer informed of transaction6th September 201112) 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 / 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, Roderick Chalmers (one of the trustees 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 transactionChange of connected person. Gerald McGill replaced Roderick Chalmers as one of the trustees of a family trust which holds 2,000,004 shares7) 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 transaction16th June 2011, shares on the Singapore branch register11) Date issuer informed of transaction6th September 201112) 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 / 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 relates to the interest of a connected person, Roderick Chalmers (one of the trustees 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 transactionChange of connected person. Gerald McGill replaced Roderick Chalmers as one of the trustees of a family trust which holds 2,000,004 shares7) 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 transaction16th June 2011, shares on the Singapore branch register11) Date issuer informed of transaction6th September 201112) 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 / 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, Roderick Chalmers (one of the trustees 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 transactionChange of connected person. Gerald McGill replaced Roderick Chalmers as one of the trustees of a family trust which holds 2,000,004 shares7) 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 transaction16th June 2011, shares on the Singapore branch register11) Date issuer informed of transaction6th September 201112) Additional informationNil13) Name of contact and telephone number for queriesNeil M McNamara - (852) 2843 822714) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited7th September 2011www.jardines.com