REG - Jardine Matheson Hdg - Director/PDMR Shareholding

Jardine Matheson HoldingsAnnouncement

Yesterday 11:15

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RNS Number : 4100E  Jardine Matheson Hldgs Ltd  22 October 2025

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: Ben Keswick
 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:

Transfer of a total of 2,010,000 ordinary shares to the other persons closely
     associated with him, Sidney Keswick, Sylvie Keswick, Isla Keswick and May
     Keswick, all are children of the Director
 c)  Price(s) and Volume(s):      Price(s)                     Volume(s)

0
2,010,000
 d)  Aggregated price:            0

Aggregated volume:
2,010,000
 e)  Date of the transaction: 21 October 2025
 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: Sidney Keswick
 2   Reason for the notification
 a)  Position/Status: A person closely associated with Ben Keswick, 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:

Transfer of ordinary shares from the Director to Sidney Keswick
 c)  Price(s) and Volume(s):      Price(s)                     Volume(s)

0
410,000
 d)  Aggregated price:            N/A - Single transaction

Aggregated volume:
 e)  Date of the transaction: 21 October 2025
 f)  Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (3)

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name: Sylvie Keswick
 2   Reason for the notification
 a)  Position/Status: A person closely associated with Ben Keswick, 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:

Transfer of ordinary shares from the Director to Sylvie Keswick

 
 c)  Price(s) and Volume(s):      Price(s)                     Volume(s)

0
540,000
 d)  Aggregated price:            N/A - Single transaction

Aggregated volume:
 e)  Date of the transaction: 21 October 2025
 f)  Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (4)

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name: Isla Keswick
 2   Reason for the notification
 a)  Position/Status: A person closely associated with Ben Keswick, 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:

Transfer of ordinary shares from the Director to Isla Keswick

 
 c)  Price(s) and Volume(s):      Price(s)                     Volume(s)

0
530,000
 d)  Aggregated price:            N/A - Single transaction

Aggregated volume:
 e)  Date of the transaction: 21 October 2025
 f)  Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (5)

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name: May Keswick
 2   Reason for the notification
 a)  Position/Status: A person closely associated with Ben Keswick, 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:

Transfer of ordinary shares from the Director to May Keswick

 
 c)  Price(s) and Volume(s):      Price(s)                     Volume(s)

0
530,000
 d)  Aggregated price:            N/A - Single transaction

Aggregated volume:
 e)  Date of the transaction: 21 October 2025
 f)  Place of the transaction: Outside a trading venue

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Jardine Matheson Holdings Limited

22 October 2025

www.jardines.com

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