General Announcement::Director's Share Transactions

In accordance with the requirements of the Financial Conduct Authority in the United Kingdom, the following notification of share transactions of a Director has been made on behalf of Jardine Matheson Holdings Limited:-

"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: John Witt

2 Reason for the notification

1. Position/Status: Director
2. Initial notification/Amendment: Initial Notification

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

1. Name: Jardine Matheson Holdings Limited
2. 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

1. Description of the financial instrument: Ordinary shares of US cents 25 each
   Identification code: BMG507361001
2. Nature of the transaction:

Acquisition of a total of 26,800 ordinary shares

c)	Price(s) and Volume(s):	Price(s)	Volume(s)
		(i) US$56.0000	8,600
		(ii) US$56.2577	18,200
d)	Aggregated price:	US$56.175
	Aggregated volume:	26,800
e)	Date of the transaction:	(i) 20th August 2021
		(ii) 23rd August 2021
f)	Place of the transaction:	Singapore Exchange (XSES)

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Jardine Matheson Holdings Limited

23rd August 2021"