Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Matthew BLAND

2

Reason for the notification

a)

Position/Status: General Counsel

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 5,500 ordinary shares

c)

Price(s) and Volume(s):

Price(s)

Volume(s)

US$62.4778

5,500

d)

Aggregated price:Aggregated volume:

US$343,627.95,500

e)

Date of the transaction:

22 June 2026

f)

Place of the transaction:

Singapore Exchange (XSES)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Butterfield Trust (Guernsey) Limited, in its capacity as the trustee of family trusts declared as a person closely associated with Ben Keswick, Director (the 'Director')

2

Reason for the notification

a)

Position/Status: In the capacity as the trustee of family trusts declared as a person closely associated with 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 eachIdentification code: BMG507361001

b)

Nature of the transaction:Disposal of 33,755 ordinary shares

c)

Price(s) and Volume(s):

Price(s)US$62.2072

Volume(s)33,755

d)

Aggregated price:Aggregated volume:

US$2,099,804.0433,755

e)

Date of the transaction:

18 June 2026

f)

Place of the transaction: Singapore Exchange (XSES)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: 1947 Trustee Limited in its capacity as trustee of the 1947 Trust, which includes the Executive Directors of Jardine Matheson Holdings Limited as discretionary objects

2

Reason for the notification

a)

Position/Status: In its capacity as trustee of the 1947 Trust, which includes the Executive Directors of Jardine Matheson Holdings Limited as discretionary objects and is a person closely associated with certain Directors of Jardine Matheson Holdings Limited

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 a total of 70,000 ordinary shares

c)

Price(s) and Volume(s):

Price(s)

Volume(s)

(i) US$62.9941(ii) US$64.8991

35,00035,000

d)

Aggregated price:Aggregated volume:

US$4,476,26270,000

e)

Date of the transaction:

(i) 18 June 2026(ii) 19 June 2026

f)

Place of the transaction:

(i) Singapore Exchange (XSES)(ii) Singapore Exchange (XSES)