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 / 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 connected persons5) 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 transactionTransfer of shares held under a family trust to the Director's connected persons7) Number of shares, debentures or financial instruments relating to shares acquired4,620 shares8) Number of shares, debentures or financial instruments relating to shares disposed4,620 shares9) Price per shareN/A10) Date and place of transaction28th December 2010, Bermuda11) Date issuer informed of transaction17th January 201112) Additional informationFollowing the transfer, E P K Weatherall's interest in the 4,620 ordinary shares has changed from the interest of a connected person being Saltire Trustees (Overseas) Limited (the trustee of a family trust) to the interest of other connected persons being Bertram Edward Johnson Weatherall in respect of 756 shares and Stella Nony Weatherall in respect of 1,288 shares (adult children who share the same household for over 12 months); and Ruby Susanna Weatherall in respect of 1,288 shares and Honor Violet Weatherall in respect of 1,288 shares (minor children).There has been no change in the total number of shares in which E P K Weatherall is interested.NOTIFICATION 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 / 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 a connected person, Saltire Trustees (Overseas) 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 transactionTransfer of shares held under a family trust to the Director7) Number of shares, debentures or financial instruments relating to shares acquired10,302 shares8) Number of shares, debentures or financial instruments relating to shares disposed10,302 shares9) Price per shareN/A10) Date and place of transaction28th December 2010, Bermuda11) Date issuer informed of transaction17th January 201112) Additional informationFollowing the transfer, E P K Weatherall's interest in the 10,302 ordinary shares has changed from the interest of a connected person to direct interest. There has been no change in the total number of shares in which E P K Weatherall is interested.13) 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 Limited18th January 2011www.jardines.com