Director/PDMR Shareholding

Jardine Matheson Hldgs Ltd

10 September 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: Tim Wise
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 2,250 ordinary shares
c)	Price(s) and Volume(s):	Price(s)	Volume(s)
		US$59	2,250
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 8 September 2026
f)	Place of the transaction: Singapore Exchange (XSES)

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: Gerald McGill, Matthew Guinness and Peter Eckersley, in their capacities as the trustees of a family trust declared as persons closely associated with Ben Keswick and Adam Keswick, Directors (the 'Directors')
2	Reason for the notification
a)	Position/Status: In their capacities as the trustees of a family trust 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: Pledge in favour of a bank over 550,000 Ordinary Shares of the Company, as security for amount which may be due from time to time under a bank facility.
c)	Price(s) and Volume(s):	Price(s) N/A	Volume(s) 550,000
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 7 September 2026
f)	Place of the transaction: Outside a trading venue

Sean Ward
Company Secretary
Jardine Matheson Holdings Limited

10 September 2026

www.jardines.com

 

END