Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Raymond CO

2

Reason for the notification

a)

Position/Status: Chief People and Culture Officer

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
Identification code: BMG507361001

b)

Nature of the transaction:
Acquisition of 2,300 ordinary shares

c)

Price(s) and Volume(s):

Price(s)

Volume(s)

US$63.185

2,300

d)

Aggregated price:
Aggregated volume:

US$145,325.5
2,300

e)

Date of the transaction:

5 August 2026

f)

Place of the transaction:

Singapore Exchange (XSES)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Liang Whye LEE (Freddy)

2

Reason for the notification

a)

Position/Status: Chief Executive Officer of Jardine Cycle & Carriage

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
Identification code: BMG507361001

b)

Nature of the transaction:
Acquisition of 2,900 ordinary shares

c)

Price(s) and Volume(s):

Price(s)

Volume(s)

US$63.12

2,900

d)

Aggregated price:
Aggregated volume:

US$183,048
2,900

e)

Date of the transaction:

6 August 2026

f)

Place of the transaction:

Singapore Exchange (XSES)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name: Butterfield Trust (Guernsey) Limited, in its capacity as the trustee of family trusts declared as a person closely associated with Ben Keswick, Director (the 'Director')

2

Reason for the notification

a)

Position/Status: In the capacity as the trustee of family trusts 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
Identification code: BMG507361001

b)

Nature of the transaction:
Disposal of 6,500 ordinary shares

c)

Price(s) and Volume(s):

Price(s)
US$63.41

Volume(s)
6,500

d)

Aggregated price:
Aggregated volume:

US$412,165
6,500

e)

Date of the transaction:

6 August 2026

f)

Place of the transaction: Singapore Exchange (XSES)