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: E P K Weatherall | |||
| 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 | |||
| b) | Nature of the transaction: | |||
| c) | Price(s) and Volume(s): |
| Price(s) | Volume(s) |
| | | (i) | 0 | 23,053 |
| d) | Aggregated price: | 0 | ||
| e) | Date of the transaction: 12th August 2024 | |||
| 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: Imperium Trust Company Limited, in its capacity as the trustee of a family trust declared as a person closely associated with E P K Weatherall, 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 | |||
| b) | Nature of the transaction: | |||
| c) | Price(s) and Volume(s): |
| Price(s) | Volume(s) |
| | | (i) | 0 | 23,053 |
| d) | Aggregated price: | 0 | ||
| e) | Date of the transaction: 12th August 2024 | |||
| f) | Place of the transaction: Outside a trading venue | |||
Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of Jardine Matheson Holdings Limited
14th August 2024
www.jardines.com
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