Jardine Math.sr Regulatory News (JAR)

Name of applicant:

Jardine Matheson Holdings Limited

Name of scheme:

The Jardine Matheson International Share Option Plan 2005 (the '2005 Plan') and, its successor plan, The Jardine Matheson Holdings Share-based Long-term Incentive Plan (the 'LTIP')

Period of return:

From:

25th September 2016

To:

24th March 2017

Balance of unallotted securities under scheme(s) from previous return:

2,060,843 shares under the 2005 Plan750,756 shares under LTIP

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil under the 2005 Plan584,371 shares under LTIP

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

77,059 shares under the 2005 Plan127 shares under LTIP

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1,983,784 shares under the 2005 Plan1,335,000 shares under LTIP

Name of contact:

Clara Yung

Telephone number of contact:

852 2843 8217