Director/PDMR Shareholding

Summary by AI ^BETAClose X

Jardine Matheson Holdings Limited announced transactions by persons discharging managerial responsibilities and their closely associated persons on March 30, 2026. Butterfield Trust (Bermuda) Limited, as trustee for family trusts associated with Directors Ben Keswick and Adam Keswick, disposed of 1,697,368 ordinary shares outside a trading venue at a price of zero. Separately, Adam Keswick acquired 250,000 ordinary shares as trustee for his children, and Ben Keswick also acquired 250,000 ordinary shares as trustee for his children, both transactions occurring outside a trading venue at a price of zero.

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Jardine Matheson Hldgs Ltd

31 March 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: Butterfield Trust (Bermuda) Limited, in its capacity as the trustee of family trusts declared as persons closely associated with Ben Keswick and Adam Keswick, Directors
2	Reason for the notification
a)	Position/Status: In the capacity as the trustee of family trusts declared as persons closely associated with the Directors
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: Disposal of 1,697,368 ordinary shares
c)	Price(s) and Volume(s):	Price(s)	Volume(s)
		0	1,697,368
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction:	30 March 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: 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 250,000 ordinary shares holding as trustee for his children
c)	Price(s) and Volume(s):	Price(s)	Volume(s)
		0	250,000
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 30 March 2026
f)	Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (3)

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 250,000 ordinary shares holding as trustee for his children
c)	Price(s) and Volume(s):	Price(s)	Volume(s)
		0	250,000
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 30 March 2026
f)	Place of the transaction: Outside a trading venue

Jonathan Lloyd
Company Secretary
Jardine Matheson Holdings Limited

31 March 2026

www.jardines.com

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