Director/PDMR Shareholding

JARDINE MATHESON HOLDINGS LIMITED NOTIFICATION 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 Ben 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 The notification relates to the interest of 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 shares Ordinary shares of US$0.25 each 6) State the nature of the transaction Transfer of ordinary shares by way of a distribution by the trustees of a family trust to a beneficiary 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 400,000 shares 9) Price per share N/A 10) Date and place of transaction 8th March 2010, Bermuda register of JMH 11) Date issuer informed of transaction 11th March 2010 12) Additional information Nil 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 Simon 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 The notification includes the interest of 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 shares Ordinary shares of US$0.25 each 6) State the nature of the transaction Transfer of 400,000 ordinary shares by way of a distribution by the trustees of a family trust to the Director who is a beneficiary of the trust 7) Number of shares, debentures or financial instruments relating to shares acquired 400,000 8) Number of shares, debentures or financial instruments relating to shares disposed 400,000 9) Price per share N/A 10) Date and place of transaction 8th March 2010, Bermuda register of JMH 11) Date issuer informed of transaction 11th March 2010 12) Additional information Following the transfer, Mr Simon Keswick's interest in the 400,000 ordinary shares has changed from the interest of connected persons to a direct interest. There has been no change in the total number of shares in which he is interested. 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 11th March 2010 www.jardines.com