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J36 Jardine Matheson Holdings News Story

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REG - Jardine Matheson Hdg - Director/PDMR Shareholding

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RNS Number : 7323V  Jardine Matheson Hldgs Ltd  11 August 2022

JARDINE MATHESON HOLDINGS LIMITED

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (1)

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name: E P K Weatherall
 2   Reason for the notification
 a)  Position/Status: Director
 b)  Initial notification/Amendment: Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name: Jardine Matheson Holdings Limited
 b)  LEI: 2138009KENVUNWOLPK41
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument: Ordinary shares of US cents 25 each

Identification code: BMG507361001
 b)  Nature of the transaction:

Cessation of interest following transfer of 509 ordinary shares by Imperium
     Trust Company Limited (in its capacity as the trustee of a family trust
     declared as a person closely associated with the Director)
 c)  Price(s) and Volume(s):                        Price(s)              Volume(s)

                                                    0                     509
 d)  Aggregated price:        N/A - Single transaction

Aggregated volume:
 e)  Date of the transaction: 11th August 2022
 f)  Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (2)

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name: Imperium Trust Company Limited, in its capacity as the trustee of a
     family trust declared as a person closely associated with E P K Weatherall,
     Director (the 'Director')
 2   Reason for the notification
 a)  Position/Status: In the capacity as the trustee of a family trust declared as
     a person closely associated with the Director
 b)  Initial notification/Amendment: Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name: Jardine Matheson Holdings Limited
 b)  LEI: 2138009KENVUNWOLPK41
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument: Ordinary shares of US cents 25 each

Identification code: BMG507361001
 b)  Nature of the transaction:

     Cessation of interest following transfer of 509 ordinary shares
 c)  Price(s) and Volume(s):                        Price(s)              Volume(s)

                                                    0                     509
 d)  Aggregated price:                              N/A - Single transaction

Aggregated volume:

 e)  Date of the transaction: 11th August 2022
 f)  Place of the transaction: Outside a trading venue

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Jardine Matheson Holdings Limited

11th August 2022

www.jardines.com

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