Jardine Math.sr Regulatory News (JAR)

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

Sir Henry Keswick

4)  State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person

No

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

Cessation of interest following transfer of shares by way of gift

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

50 shares

9)  Price per share

N/A

10)  Date and place of transaction

11th May 2012, Singapore

11)  Date issuer informed of transaction

11th May 2012

12) Additional information

Nil

13)  Name of contact and telephone number for queries

Mimi Cheng - (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

14th May 2012


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