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Jardine Matheson Hldgs Ltd

Transaction in Own Shares Dec 11, 2025

10508_dirs_2025-12-11_7887eaea-e225-4483-92b3-7f7b120a57bc.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 2126L

Jardine Matheson Hldgs Ltd

11 December 2025

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: Lincoln PAN
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 a total of 14,800 ordinary shares
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) US$68.3

(ii) US$67.05
7,400

7,400
d) Aggregated price:

Aggregated volume:
US$1,001,590

14,800
e) Date of the transaction: (i) 10 December 2025

(ii) 11 December 2025
f) Place of the transaction: (i) Singapore Exchange (XSES)

(ii) Singapore Exchange (XSES)

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Jardine Matheson Holdings Limited

11 December 2025

www.jardines.com

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