JARDINE MATHESON HOLDINGS LIMITED
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1) Name of issuer
Jardine Matheson Holdings Limited
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
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 as a result of exercise of options
7) Number of shares, debentures or financial instruments relating to shares acquired
50,000 shares
8) Price per share
US$5.775 per share option
9) Date and place of transaction
9th April 2010, Singapore
10) Date issuer informed of transaction
9th April 2010
11) Additional information
Nil
12) Name of contact and telephone number for queries
Mimi Cheng - (852) 2843 8217
13) 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
9th April 2010
www.jardines.com