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
|
|||
|
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 each
|
|||
|
b) |
Nature of the transaction:
|
|||
|
c) |
Price(s) and Volume(s):
|
Price(s)
|
Volume(s)
|
|
|
|
|
US$65.5535
|
30,000
|
|
|
d) |
Aggregated price:
|
US$1,966,605
|
||
|
|
||||
|
|
|
|
|
|
|
e) |
Date of the transaction: |
28 May 2026 |
||
|
|
|
|
|
|
|
f) |
Place of the transaction: |
Singapore Exchange (XSES)
|
||
Sean Ward
Company Secretary
Jardine Matheson Holdings Limited
29 May 2026
www.jardines.com