Jardine Matheson Hldgs Ltd

Declaration of Voting Results & Voting Rights Announcements • Oct 31, 2019

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RNS Number : 8059R

Jardine Matheson Hldgs Ltd

31 October 2019

JARDINE MATHESON HOLDINGS LIMITED (THE 'COMPANY')

TOTAL Voting Rights

In compliance with DTR 5.6.1 R of the Disclosure Guidance and Transparency Rules we would like to notify the market of the following:-

As at 31st October 2019, the Company's issued share capital consists of 736,073,185 ordinary shares with voting rights of one vote per share.  The Company does not hold any treasury shares.

The above figure of 736,073,185 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

Jonathan Lloyd, Jardine Matheson Limited

for and on behalf of Jardine Matheson Holdings Limited

31st October 2019

www.jardines.com

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