Director/PDMR Shareholding

Summary by AI ^BETAClose X

1947 Trustee Limited, acting as trustee for the 1947 Trust which benefits Jardine Matheson Holdings Limited's Executive Directors, has acquired a total of 70,000 ordinary shares. The acquisition occurred on June 26 and June 29, 2026, on the Singapore Exchange, with prices ranging from US$63.0161 to US$63.1976 per share, resulting in an aggregated transaction value of US$4,417,479.5. This notification is an initial disclosure of these transactions by a person closely associated with certain Directors.

Disclaimer*

Jardine Matheson Hldgs Ltd

30 June 2026

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 Identification code: BMG507361001
b)	Nature of the transaction: Acquisition of a total of 70,000 ordinary shares
c)	Price(s) and Volume(s):	Price(s)	Volume(s)
		(i) US$63.1976 (ii) US$63.0161	35,000 35,000
d)	Aggregated price: Aggregated volume:	US$4,417,479.5 70,000


e)	Date of the transaction:	(i) 26 June 2026 (ii) 29 June 2026

f)	Place of the transaction:	(i) Singapore Exchange (XSES) (ii) Singapore Exchange (XSES)

Sean Ward
Company Secretary
Jardine Matheson Holdings Limited

30 June 2026

www.jardines.com

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