Jardine Matheson Hldgs Ltd

Director's Dealing • Jun 11, 2019

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RNS Number : 8242B

Jardine Matheson Hldgs Ltd

11 June 2019

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: Simon 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: Cessation of interest following transfer of 1,100 ordinary shares by Butterfield Trust (Guernsey) Limited (in its capacity as the trustee of a family trust declared as a person closely associated with the Director)
c)	Price(s) and Volume(s):		Price(s)	Volume(s)
			US$65.1	1,100
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 10th June 2019
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: Butterfield Trust (Guernsey) Limited, in its capacity as the trustee of a family trust declared as a person closely associated with Simon Keswick, Director (the 'Director')
2	Reason for the notification
a)	Position/Status: In the capacity as the trustee of a family trust declared as a person closely associated with the 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: Cessation of interest following transfer of 1,100 ordinary shares
c)	Price(s) and Volume(s):		Price(s)	Volume(s)
			US$65.1	1,100
d)	Aggregated price: Aggregated volume:	N/A - Single transaction
e)	Date of the transaction: 10th June 2019
f)	Place of the transaction: Outside a trading venue

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Jardine Matheson Holdings Limited

11th June 2019

www.jardines.com

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