Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Sir Henry 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:The Director had disposed of shares by way of a charitable gift

c)

Price(s) and Volume(s):

Price(s)

Volume(s)

0

234,000

d)

Aggregated price:Aggregated volume:

N/A - Single transaction

e)

Date of the transaction: 28th March 2018

f)

Place of the transaction: Outside a trading venue