Director/PDMR Shareholding

JARDINE STRATEGIC HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS1) Name of issuerJardine Strategic Holdings Limited ('JSH')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 connected persons of the director named in item 3 above, and the connected persons, being Butterfield Trust (Guernsey) Limited and Nicholas Kessler (the trustees of a family trust)5) Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary shares of US$0.05 each6) State the nature of the transactionCessation of interest as a beneficiary of a family trust, the trustees of the trust being connected persons of the Director7) Number of shares, debentures or financial instruments relating to shares acquiredN/A8) Number of shares, debentures or financial instruments relating to shares disposed7,974 shares (see item 6 above)9) Price per shareN/A10) Date and place of transaction2nd April 2015, Singapore11) Date issuer informed of transaction

9th April 201512) Additional informationNil13) Name of contact and telephone number for queriesLila Fong - (852) 2843 821714) Name of authorised company official responsible for making this notificationNeil M McNamara, Jardine Matheson LimitedFor and on behalf of Jardine Strategic Holdings Limited9th April 2015www.jardines.com