<div id="readability-page-1"><div>RNS Number : 0037L Jardine Matheson Hldgs Ltd 10 December 2025 JARDINE MATHESON HOLDINGS LIMITEDNOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (1)<div><table><tbody><tr><td>1</td><td colspan="3">Details of the person discharging managerial responsibilities / person closely associated</td></tr><tr><td>a)</td><td colspan="3">Name: Lincoln PAN</td></tr><tr><td>2</td><td colspan="3">Reason for the notification</td></tr><tr><td>a)</td><td colspan="3">Position/Status: Director</td></tr><tr><td>b)</td><td colspan="3">Initial notification/Amendment: Initial Notification</td></tr><tr><td>3</td><td colspan="3">Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td></tr><tr><td>a)</td><td colspan="3">Name: Jardine Matheson Holdings Limited</td></tr><tr><td>b)</td><td colspan="3">LEI: 2138009KENVUNWOLPK41</td></tr><tr><td>4</td><td colspan="3">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</td></tr><tr><td>a)</td><td colspan="3">Description of the financial instrument: Ordinary shares of US cents 25 eachIdentification code: BMG507361001</td></tr><tr><td>b)</td><td colspan="3">Nature of the transaction:Acquisition of 14,800 ordinary shares</td></tr><tr><td>c)</td><td>Price(s) and Volume(s):</td><td>Price(s)</td><td>Volume(s)</td></tr><tr><td></td><td></td><td>US$68.3</td><td>14,800</td></tr><tr><td>d)</td><td>Aggregated price:Aggregated volume:</td><td colspan="2">US$1,010,84014,800</td></tr><tr><td>e)</td><td colspan="3">Date of the transaction: 9 December 2025</td></tr><tr><td>f)</td><td colspan="3">Place of the transaction: Singapore Exchange (XSES)</td></tr></tbody></table></div>NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (2)<div><table><tbody><tr><td>1</td><td colspan="4">Details of the person discharging managerial responsibilities / person closely associated</td></tr><tr><td>a)</td><td colspan="4">Name: Ho Yin CHAN (Elton)</td></tr><tr><td>2</td><td colspan="4">Reason for the notification</td></tr><tr><td>a)</td><td colspan="4">Position/Status: Chief Executive of Jardine Pacific</td></tr><tr><td>b)</td><td colspan="4">Initial notification/Amendment: Initial Notification</td></tr><tr><td>3</td><td colspan="4">Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor</td></tr><tr><td>a)</td><td colspan="4">Name: Jardine Matheson Holdings Limited</td></tr><tr><td>b)</td><td colspan="4">LEI: 2138009KENVUNWOLPK41</td></tr><tr><td>4</td><td colspan="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</td></tr><tr><td>a)</td><td colspan="4">Description of the financial instrument: Ordinary shares of US cents 25 eachIdentification code: BMG507361001</td></tr><tr><td>b)</td><td colspan="4">Nature of the transaction:Acquisition of 5,800 ordinary shares</td></tr><tr><td>c)</td><td>Price(s) and Volume(s):</td><td colspan="2">Price(s)</td><td>Volume(s)</td></tr><tr><td></td><td></td><td colspan="2">US$69.16</td><td>5,800</td></tr><tr><td>d)</td><td rowspan="2">Aggregated price:Aggregated volume:</td><td colspan="3" rowspan="2">US$401,1285,800</td></tr><tr><td></td></tr><tr><td></td><td></td><td></td><td colspan="2"></td></tr><tr><td>e)</td><td>Date of the transaction:</td><td colspan="3">8 December 2025</td></tr><tr><td></td><td></td><td></td><td colspan="2"></td></tr><tr><td>f)</td><td>Place of the transaction:</td><td colspan="3">Singapore Exchange (XSES)</td></tr></tbody></table></div>Jonathan Lloyd, Jardine Matheson LimitedFor and on behalf of Jardine Matheson Holdings Limited10 December 2025www.jardines.comThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END DSHGCBDDCBBDGUG</div></div>

JMHLY

Jardine Matheson Holdings Limited announced transactions by persons discharging managerial responsibilities. Director Lincoln Pan acquired 14,800 ordinary shares at US$68.31 each, totaling US$1,010,840 on 9 December 2025. Chief Executive of Jardine Pacific, Ho Yin Chan (Elton), acquired 5,800 ordinary shares at US$69.16 each, totaling US$401,128 on 8 December 2025. Both transactions took place on the Singapore Exchange (XSES).

REG - Jardine Matheson Hdg - Director/PDMR Shareholding