John Keells : DEALINGS BY DIRECTORS

7th December 2021

The Chief Regulatory Officer,

Colombo Stock Exchange,

#04 - 01, West Block,

World Trade Center,

Echelon Square,

Colombo 01.

Attention: Mr. Renuke Wijayawardhane

Dear Sir,

JOHN KEELLS HOLDINGS PLC - DISCLOSURES OF DEALINGS BY DIRECTORS

We write to inform you that we have been notified on 7th December 2021 of an inheritance/acquisition of 1,482 shares in John Keells Holdings PLC by Mr. J G A Cooray, as detailed below.

Date	No of Shares	Nature of Transaction
7th December 2021	1,482	Inheritance

We have notified the Board of Directors of the said acquisition/inheritance of shares on 7th December 2021.

Yours faithfully,

for JOHN KEELLS HOLDINGS PLC

KEELLS CONSULTANTS (PRIVATE) LIMITED

Secretaries

Company No. PB 3 PV