Director/PDMR Shareholding

JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 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 Sir Henry Keswick 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person No 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 Disposal of ordinary shares 7) Number of shares, debentures or financial instruments relating to shares acquired N/A 8) Number of shares, debentures or financial instruments relating to shares disposed i) 55,600 shares on 31st May 2010 ii) 18,800 shares on 1st June 2010 iii) 25,600 shares on 2nd June 2010 9) Price per share i) US$35.0458 per share for the disposal on 31st May 2010 ii) US$35.36039 per share for the disposal on 1st June 2010 iii) US$35.1275 per share for the disposal on 2nd June 2010 10) Date and place of transaction i) 31st May 2010, Singapore ii) 1st June 2010, Singapore iii) 2nd June 2010, Singapore 11) Date issuer informed of transaction 2nd June 2010 12) Additional information Nil 13) Name of contact and telephone number for queries Neil M McNamara - (852) 2843 8227 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 3rd June 2010 www.jardines.com