JARDINE MATHESON HOLDINGS LIMITED
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
| 1 |
Details of the person discharging managerial responsibilities / person closely associated |
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| 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') |
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| 2 |
Reason for the notification |
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| a) |
Position/Status: In the capacity as the trustee of family trusts declared as a person closely associated with the Director |
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| b) |
Initial notification/Amendment: Initial Notification |
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| 3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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| a) |
Name: Jardine Matheson Holdings Limited |
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| b) |
LEI: 2138009KENVUNWOLPK41 |
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| 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 |
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| a) |
Description of the financial instrument: Ordinary shares of US cents 25 each |
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| b) |
Nature of the transaction: |
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| c) |
Price(s) and Volume(s): |
Price(s) |
Volume(s) |
| d) |
Aggregated price: |
US$2,079,802.01 |
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| e) |
Date of the transaction: |
30 October 2025 |
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| f) |
Place of the transaction: Singapore Exchange (XSES) |
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Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of Jardine Matheson Holdings Limited
31 October 2025
www.jardines.com