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 / 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, being Butterfield Trust (Bermuda) Limited5) 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 ordinary shares by the trustee of a family trust, being a connected person of the Director, who is a potential ultimate beneficiary under the trust7) Number of shares, debentures or financial instruments relating to shares acquired23,600 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$60.584210) Date and place of transaction20th December 2012, Singapore11) Date issuer informed of transaction20th December 201212) Additional informationThe same interest in the family trust applies to fellow directors Adam Keswick and E P K WeatherallNOTIFICATION 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, being Butterfield Trust (Bermuda) Limited5) 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 ordinary shares by the trustee of a family trust, being a connected person of the Director, who is a potential ultimate beneficiary under the trust7) Number of shares, debentures or financial instruments relating to shares acquired23,600 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$60.584210) Date and place of transaction20th December 2012, Singapore11) Date issuer informed of transaction20th December 201212) Additional informationThe same interest in the family trust applies to fellow directors Ben Keswick and E P K WeatherallNOTIFICATION 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 / 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, being Butterfield Trust (Bermuda) Limited5) 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 ordinary shares by the trustee of a family trust, being a connected person of the Director, who is a potential ultimate beneficiary under the trust7) Number of shares, debentures or financial instruments relating to shares acquired23,600 shares8) Number of shares, debentures or financial instruments relating to shares disposedN/A9) Price per shareUS$60.584210) Date and place of transaction20th December 2012, Singapore11) Date issuer informed of transaction20th December 201212) Additional informationThe same interest in the family trust applies to fellow directors Ben Keswick and Adam Keswick13) 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 Limited21st December 2012www.jardines.com