JARDINE MATHESON HOLDINGS LIMITED
      
      
        
          
        
      
      
        
          
        
      
      
        NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM 
      
      
        
          
          
        
      
    
| 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 | ||
| 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 | ||
| b) | 
            Nature of the transaction: | ||
| c) | 
            Price(s) and Volume(s): | 
            Price(s) | 
            Volume(s) | 
| d) | 
            Aggregated price: | 
            
               | |
| e) | 
            Date of the transaction: 19th 
            March 2020 | ||
| f) | Place of the transaction: Singapore Exchange (XSES) 
 | ||
      Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of Jardine Matheson Holdings Limited
20th March 2020
    
www.jardines.com