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
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
The notification includes the interest of a connected person, being 6,733 shares acquired by 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
70,429 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$56.2258
10) Date and place of transaction
16th October 2013, the relevant shares were allotted on the Bermuda and Singapore registers of JMH
11) Date issuer informed of transaction
16th October 2013
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
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
The notification includes the interests of connected persons, being 84 shares acquired by Sidney Keswick (minor child), 80 shares acquired by Sylvie Keswick (minor child), 77 shares acquired by Isla Keswick (minor child), 77 shares acquired by May Keswick (minor child), 175,922 shares acquired by Butterfield Trust (Bermuda) Ltd and 42,128 shares acquired by Butterfield Trust (Guernsey) Limited and Nicholas Kessler (the trustees of family trusts)
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
234,703 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$56.2258
10) Date and place of transaction
16th October 2013, the relevant shares were allotted on the Bermuda and Singapore registers of JMH
11) Date issuer informed of transaction
16th October 2013
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
The notification includes the interest of a connected person, being 188,188 shares acquired by Butterfield Trust (Bermuda) Limited (the trustee of family trusts)
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
194,560 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$56.2258
10) Date and place of transaction
16th October 2013, the relevant shares were allotted on the Bermuda and Singapore registers of JMH
11) Date issuer informed of transaction
16th October 2013
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
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
The notification includes the interest of connected persons, being 42,128 shares acquired by Butterfield Trust (Guernsey) Limited and Nicholas Kessler (the trustees of family trusts)
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
44,803 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$56.2258
10) Date and place of transaction
16th October 2013, the relevant shares were allotted on the Bermuda and Singapore registers of JMH
11) Date issuer informed of transaction
16th October 2013
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
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
7,439 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$56.2258
10) Date and place of transaction
16th October 2013, the relevant shares were allotted on the Singapore register of JMH
11) Date issuer informed of transaction
16th October 2013
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
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
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
717 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$56.2258
10) Date and place of transaction
16th October 2013, the relevant shares were allotted on the Singapore register of JMH
11) Date issuer informed of transaction
16th October 2013
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 person discharging managerial responsibilities / director
Anthony 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
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
7,519 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$56.2258
10) Date and place of transaction
16th October 2013, the relevant shares were allotted on the Singapore register of JMH
11) Date issuer informed of transaction
16th October 2013
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
James Riley
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
1,622 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$56.2258
10) Date and place of transaction
16th October 2013, the relevant shares were allotted on the Singapore register of JMH
11) Date issuer informed of transaction
16th October 2013
12) Additional information
Nil
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS (9)
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
The notification includes the interest of connected persons, being 719 shares acquired by Clara Mary Weatherall (spouse), 360 shares acquired by Bertram Edward Johnson Weatherall (adult child who shares the same household for over 12 months), 169 shares acquired by Stella Nony Weatherall (adult child who shares the same household for over 12 months), 201 shares acquired by Ruby Susanna Weatherall (adult child who shares the same household for over 12 months), 208 shares acquired by Honor Violet Weatherall (minor child), 175,922 shares acquired by Butterfield Trust (Bermuda) Ltd and 23,792 shares acquired by Saltire Trustees (Overseas) Limited (the trustees of family trusts)
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
203,475 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
N/A
9) Price per share
US$56.2258
10) Date and place of transaction
16th October 2013, the relevant shares were allotted on the Bermuda and Singapore registers of JMH
11) Date issuer informed of transaction
16th October 2013
12) Additional information
Nil
13) Name of contact and telephone number for queries
Mimi Cheng - (852) 2843 8217
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
16th October 2013
www.jardines.com