Jardine Math.sr Regulatory News (JAR)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Ben 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 eachIdentification code: BMG507361001

b)

Nature of the transaction:Acquisition of 21,986 ordinary shares as a result of exercise of 120,000 share options by net settlement

c)

Price(s) and Volume(s):

Price(s)

Volume(s)

US$53.932

21,986

d)

Aggregated price:Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 12 November 2025

f)

Place of the transaction: Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: John Witt

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 eachIdentification code: BMG507361001

b)

Nature of the transaction:(i) Acquisition of 42,000 ordinary shares as a result of exercise of 42,000 share options(ii) Acquisition of 1,465 ordinary shares as a result of exercise of 8,000 share options by net settlement(iii) Sale of 1,465 ordinary shares

c)

Price(s) and Volume(s):

Price(s)

Volume(s)

(i) US$53.932(ii) US$53.932(iii) US$68.0881

42,0001,4651,465

d)

Aggregated price:Aggregated volume:

(i) N/A - Single transaction(ii) N/A - Single transaction(iii) N/A - Single transaction

e)

Date of the transaction:

(i) 12 November 2025(ii) 12 November 2025(iii) 13 November 2025

f)

Place of the transaction:

(i) Outside a trading venue (ii) Outside a trading venue(iii) Singapore Exchange (XSES)