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
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 interests of connected persons of the Director named in item 3 above. There has been no change in the total number of shares in which the Director is interested.
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
Transfer of shares held under a family trust to the Director's connected person
7) Number of shares, debentures or financial instruments relating to shares acquired
2,143 shares
8) Number of shares, debentures or financial instruments relating to shares disposed
2,143 shares
9) Price per share
N/A
10) Date and place of transaction
7th December 2015, Bermuda and Singapore
11) Date issuer informed of transaction
8th December 2015
12) Additional information
Following the transfer, E P K Weatherall's interest in the 2,143 ordinary shares has changed from the interest of a connected person being Imperium Trust Company Limited (the trustee of a family trust) to the interest of another connected person being Bertram Edward Johnson Weatherall (adult son who shares the same household for over 12 months).
There has been no change in the total number of shares in which the Director 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
8th December 2015
www.jardines.com