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