Director/PDMR Shareholding

RNS Number : 5905K

Jardine Matheson Hldgs Ltd

22 September 2016

JARDINE MATHESON HOLDINGS LIMITED

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (1)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: E P K Weatherall (the 'Director')
2	Reason for the notification
a)	Position/Status: Director
b)	Initial notification/Amendment: Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name: Jardine Matheson Holdings Limited
b)	LEI: N/A
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument: Ordinary shares of US cents 25 each Identification code: BMG507361001
b)	Nature of the transaction: Transfer of ordinary shares from Imperium Trust Company Limited (in its capacity as the trustee of a family trust declared as a person closely associated with the Director) to the Director.
c)	Price(s) and Volume(s):	Price(s) 0	Volume(s) 22,416
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 19th September 2016
f)	Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (2)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Imperium Trust Company Limited, in its capacity as the trustee of a family trust declared as a person closely associated with E P K Weatherall, Director (the 'Director')
2	Reason for the notification
a)	Position/Status: A person closely associated with the Director
b)	Initial notification/Amendment: Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name: Jardine Matheson Holdings Limited
b)	LEI: N/A
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument: Ordinary shares of US cents 25 each Identification code: BMG507361001
b)	Nature of the transaction: Transfer of ordinary shares from Imperium Trust Company Limited (in its capacity as the trustee of a family trust declared as a person closely associated with the Director) to: (i) the Director, in respect of 22,416 ordinary shares; and (ii) the other persons closely associated with him, being (a) Ruby Susanna Weatherall in respect of 4,175 ordinary shares, and (b) Honor Violet Weatherall in respect of 4,175 ordinary shares (Ruby Susanna Weatherall and Honor Violet Weatherall both being children of the Director).
c)	Price(s) and Volume(s):	Price(s) 0 0 0	Volume(s) 22,416 4,175 4,175
d)	Aggregated price: Aggregated volume:	0 30,766
e)	Date of the transaction: 19th September 2016
f)	Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (3)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Ruby Susanna Weatherall
2	Reason for the notification
a)	Position/Status: A person closely associated with E P K Weatherall, Director (the 'Director')
b)	Initial notification/Amendment: Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name: Jardine Matheson Holdings Limited
b)	LEI: N/A
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument: Ordinary shares of US cents 25 each Identification code: BMG507361001
b)	Nature of the transaction: Transfer of ordinary shares from Imperium Trust Company Limited (in its capacity as the trustee of a family trust declared as a person closely associated with the Director) to Ruby Susanna Weatherall.
c)	Price(s) and Volume(s):	Price(s) 0	Volume(s) 4,175
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 19th September 2016
f)	Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (4)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name: Honor Violet Weatherall
2	Reason for the notification
a)	Position/Status: A person closely associated with E P K Weatherall, Director (the 'Director')
b)	Initial notification/Amendment: Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name: Jardine Matheson Holdings Limited
b)	LEI: N/A
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument: Ordinary shares of US cents 25 each Identification code: BMG507361001
b)	Nature of the transaction: Transfer of ordinary shares from Imperium Trust Company Limited (in its capacity as the trustee of a family trust declared as a person closely associated with the Director) to Honor Violet Weatherall.
c)	Price(s) and Volume(s):	Price(s) 0	Volume(s) 4,175
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 19th September 2016
f)	Place of the transaction: Outside a trading venue