Director/PDMR Shareholding

JARDINE MATHESON HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (1) 1) Name of issuer Jardine 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 R 3) Name of person discharging managerial responsibilities / director E P K Weatherall 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person The notification relates to the interest of connected persons 5) Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of US$0.25 each 6) State the nature of the transaction Transfer of shares held under a family trust to the Director's connected persons7) Number of shares, debentures or financial instruments relating to shares acquired 23,480 shares 8) Number of shares, debentures or financial instruments relating to shares disposed 23,480 shares 9) Price per share N/A 10) Date and place of transaction 13th August 2010, Bermuda 11) Date issuer informed of transaction 31st August 2010 12) Additional information Following the transfer, E P K Weatherall's interest in the 23,480 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 5,019 shares and Stella Nony Weatherall in respect of 5,368 shares (adult children who share the same household for over 12 months); and Ruby Susanna Weatherall in respect of 6,547 shares and Honor Violet Weatherall in respect of 6,546 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 issuer Jardine 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 R 3) Name of person discharging managerial responsibilities / director E P K Weatherall 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person The 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 shares Ordinary shares of US$0.25 each 6) State the nature of the transaction Transfer of shares held under a family trust to the Director7) Number of shares, debentures or financial instruments relating to shares acquired 43,361 shares 8) Number of shares, debentures or financial instruments relating to shares disposed 43,361 shares 9) Price per share N/A 10) Date and place of transaction 17th August 2010, Bermuda 11) Date issuer informed of transaction 31st August 2010 12) Additional information Following the transfer, E P K Weatherall's interest in the 43,361 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 queries Mimi Cheng - (852) 2843 8217 14) Name of authorised company official responsible for making this notification Neil M McNamara, Jardine Matheson Limited For and on behalf of Jardine Matheson Holdings Limited 1st September 2010 www.jardines.com