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RNS Number : 4540A Jardine Matheson Hldgs Ltd 14 August 2024
JARDINE MATHESON HOLDINGS LIMITED
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (1)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name: E P K Weatherall
2 Reason for the notification
a) Position/Status: 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:
(i) Transfer of 23,053 ordinary shares from Imperium Trust Company Limited (in
its capacity as the trustee of a family trust declared as a person closely
associated with the Director) to the Director
(ii) Cessation of interest following transfers of a total of 27,748 ordinary
shares by Imperium Trust Company Limited (in its capacity as the trustee of a
family trust declared as a person closely associated with the Director)
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) 0 23,053
(ii)
0
27,748
d) Aggregated price: 0
Aggregated volume:
50,801
e) Date of the transaction: 12th August 2024
f) Place of the transaction: Outside a trading venue
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (2)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name: Imperium Trust Company Limited, in its capacity as the trustee of a
family trust declared as a person closely associated with E P K Weatherall,
Director (the 'Director')
2 Reason for the notification
a) Position/Status: In the capacity as the trustee of a family trust 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:
(i) Transfer of 23,053 ordinary shares from Imperium Trust Company Limited (in
its capacity as the trustee of a family trust declared as a person closely
associated with the Director) to the Director
(ii) Cessation of interest following transfers of a total of 27,748 ordinary
shares
c) Price(s) and Volume(s): Price(s) Volume(s)
(i) 0 23,053
(ii)
0
27,748
d) Aggregated price: 0
Aggregated volume:
50,801
e) Date of the transaction: 12th August 2024
f) Place of the transaction: Outside a trading venue
Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of Jardine Matheson Holdings Limited
14th August 2024
www.jardines.com
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