Director/PDMR Shareholding

Jardine Matheson Hldgs Ld 24 October 2007 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 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 60,404 shares in respect of Mr Henry Keswick and 6,130 shares in respect of his connected person, Annabel Therese Keswick (spouse) 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 66,534 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$28.70 10) Date and place of transaction 24th October 2007, the relevant shares were allotted on the Bermuda and Singapore registers of JMH 11) Date issuer informed of transaction 24th October 2007 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 A J L Nightingale 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person Notification relates to a connected person of Mr Nightingale, Antonia Nightingale, adult child of Mr Nightingale who shares with him the same household for over 12 months 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 38 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$28.70 10) Date and place of transaction 24th October 2007, the relevant shares were allotted on the Singapore register of JMH 11) Date issuer informed of transaction 24th October 2007 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (3) 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 Adam 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 11,068 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$28.70 10) Date and place of transaction 24th October 2007, the relevant shares were allotted on the Bermuda register of JMH 11) Date issuer informed of transaction 24th October 2007 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (4) 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 48,096 shares are in respect of Mr Ben Keswick, 76 shares are in respect of Sidney Keswick (minor child), 73 shares are in respect of Sylvie Keswick (minor child) 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 48,245 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$28.70 10) Date and place of transaction 24th October 2007, the relevant shares were allotted on the Bermuda and Singapore registers of JMH 11) Date issuer informed of transaction 24th October 2007 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (5) 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 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 40,249 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$28.70 10) Date and place of transaction 24th October 2007, the relevant shares were allotted on the Bermuda and Singapore registers of JMH 11) Date issuer informed of transaction 24th October 2007 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (6) 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 Lord Leach of Fairford 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 6,773 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$28.70 10) Date and place of transaction 24th October 2007, the relevant shares were allotted on the Singapore register of JMH 11) Date issuer informed of transaction 24th October 2007 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (7) 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 director Dr Richard Lee 4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person 436 shares in respect of Dr Richard Lee and 218 shares in respect of his connected person, Rosalind Chuk Man Chan Lee (spouse) 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 654 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$28.70 10) Date and place of transaction 24th October 2007, the relevant shares were allotted on the Singapore register of JMH 11) Date issuer informed of transaction 24th October 2007 12) Additional information Nil NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (8) 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 24,555 shares are in respect of Mr E P K Weatherall and 1,802 shares are in respect of Bertram Weatherall, his adult child who shares with him the same household for over 12 months 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 Acquisition of shares pursuant to scrip dividend scheme 7) Number of shares, debentures or financial instruments relating to shares acquired 26,357 shares 8) Number of shares, debentures or financial instruments relating to shares disposed N/A 9) Price per share US$28.70 10) Date and place of transaction 24th October 2007, the relevant shares were allotted on the Bermuda register of JMH 11) Date issuer informed of transaction 24th October 2007 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 24th October 2007 www.jardines.com This information is provided by RNS The company news service from the London Stock Exchange

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Jardine Matheson Holdings Ltd (Singapore Reg) (JAR)

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