RNS Number : 5954H

Jardine Matheson Hldgs Ltd

14 November 2025

JARDINE MATHESON HOLDINGS LIMITED


NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (1)

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 each Identification 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

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (2)

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 each Identification 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		42,000 1,465 1,465
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)

Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of Jardine Matheson Holdings Limited

14 November 2025

www.jardines.com

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