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 | |||
| b) | Nature of the transaction: | |||
| c) | Price(s) and Volume(s): | Price(s) | Volume(s) | |
| | | (i) US$37.1059 | 104,500 | |
| d) | Aggregated price: | US$5,906,846.55 | ||
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| e) | Date of the transaction: | (i) 21st June 2024 | ||
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| f) | Place of the transaction: | Singapore Exchange (XSES) | ||
Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of Jardine Matheson Holdings Limited
26th June 2024
www.jardines.com
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