Director/PDMR Shareholding

RNS Number : 9205C

Jardine Matheson Hldgs Ltd

25 January 2018

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: Sir Henry Keswick
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: 2138009KENVUNWOLPK41
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 for nil consideration to the Director from a person closely associated with the Director

c)	Price(s) and Volume(s):		Price(s)	Volume(s)
			0	270,000

d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 24th January 2018
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: Annabel Therese Keswick
2	Reason for the notification
a)	Position/Status: A person closely associated with Sir Henry Keswick, 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: 2138009KENVUNWOLPK41
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 to the Director for nil consideration
c)	Price(s) and Volume(s):		Price(s)	Volume(s)
			0	270,000
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 24th January 2018
f)	Place of the transaction: Outside a trading venue