John Keells : DEALINGS BY DIRECTORS

3 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 - DISCLOSURE OF SHARE DEALING CONNECTED TO A DIRECTOR

We write to inform you that we have been notified on 2 December 2021 of a purchase of 50,000 shares in John Keells Holdings PLC (Company) by Mr. D A Cabraal.

Mr. D A Cabraal is a Director of the Company.

Name of Director	Date of Purchase	No. of Shares	Price Per Share (Rs.)
Mr. D A Cabraal	2 December 2021	50,000	145.50

We have notified the Board of Directors of the said purchase of shares on 3 December 2021.

Yours faithfully,

for JOHN KEELLS HOLDINGS PLC

KEELLS CONSULTANTS (PRIVATE) LIMITED

Secretaries

Company No. PB 3 PV