Director/PDMR Shareholding

Summary by AI ^BETAClose X

Jardine Matheson Holdings Limited announced transactions by directors Adam Keswick and Lincoln Pan. Adam Keswick acquired 13,386 ordinary shares on January 14, 2026, outside a trading venue, following the exercise of 50,000 share options at a price of US$53.932 per share. Lincoln Pan acquired a total of 13,600 ordinary shares on January 15 and 16, 2026, on the Singapore Exchange, with prices ranging from US$73.6 to US$73.95, for an aggregated value of US$1,005,290.

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Jardine Matheson Hldgs Ltd

16 January 2026

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: Adam 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 13,386 ordinary shares as a result of exercise of 50,000 share options by net settlement
c)	Price(s) and Volume(s):	Price(s)	Volume(s)
		US$53.932	13,386
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 14 January 2026
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: Lincoln PAN
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 a total of 13,600 ordinary shares
c)	Price(s) and Volume(s):	Price(s)	Volume(s)
		(i) US$73.6 (ii) US$73.9 (iii) US$73.95	300 6,500 6,800
d)	Aggregated price: Aggregated volume:	US$1,005,290 13,600
e)	Date of the transaction:	(i) 15 January 2026 (ii) 15 January 2026 (iii) 16 January 2026
f)	Place of the transaction:	Singapore Exchange (XSES)

Jonathan Lloyd

Company Secretary

Jardine Matheson Holdings Limited

16 January 2026

www.jardines.com

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