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
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 relates to the interest of a connected person, Saltire Trustees (Overseas) Limited, being 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
Change of connected person, being trustee of family trusts who holds a total of 1,188,604 shares, from Saltire Trustees (Overseas) Limited to Imperium Trust Company Limited
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
N/A
9) Price per share
N/A
10) Date and place of transaction
14th January 2015, Bermuda (for 267,412 shares) and 16th January 2015, Bermuda (for 921,192 shares)
11) Date issuer informed of transaction
4th February 2015
12) Additional information
There has been no change in the total number of shares in which E P K Weatherall is interested
13) Name of contact and telephone number for queries
Lila Fong - (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
5th February 2015
www.jardines.com