TIDMJAR

RNS Number : 3248F

Jardine Matheson Hldgs Ltd

26 October 2018

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: 
 
        Transfer of 4,705 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 other person closely associated with the Director, 
        being Ruby Susanna Weatherall in respect of 4,705 ordinary 
        shares (Ruby Susanna Weatherall being a child of the Director) 
 c)    Price(s) and Volume(s):                Price(s)        Volume(s) 
                                              0               4,705 
 d)    Aggregated price: 
        Aggregated volume:                     N/A - Single transaction 
 e)    Date of the transaction: 24th October 2018 
 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: 
 
        Transfer of 4,705 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 other person closely associated with the Director, 
        being Ruby Susanna Weatherall in respect of 4,705 ordinary 
        shares (Ruby Susanna Weatherall being a child of the Director) 
 c)    Price(s) and Volume(s):                Price(s)        Volume(s) 
                                              0               4,705 
 d)    Aggregated price: 
        Aggregated volume:                     N/A - Single transaction 
 e)    Date of the transaction: 24th October 2018 
 f)    Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (3)

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name: Ruby Susanna Weatherall 
 2    Reason for the notification 
 a)   Position/Status: A person closely associated with E P K 
       Weatherall, Director (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: 
 
       Transfer of 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 Ruby Susanna Weatherall 
 c)   Price(s) and Volume(s):              Price(s)       Volume(s) 
                                             0              4,705 
 d)   Aggregated price: 
       Aggregated volume:                   N/A - Single transaction 
 e)   Date of the transaction: 24th October 2018 
 f)   Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (4)

 
 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 12,113 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) Transfer of 4,709 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 other person closely associated with the 
        Director, being Honor Violet Weatherall in respect of 4,709 
        ordinary shares (Honor Violet Weatherall being a child 
        of the Director) 
 
        (iii) Cessation of interest following transfer of a total 
        of 7,064 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           12,113 
                                          (ii)        0           4,709 
                                          (iii)       0           7,064 
 d)    Aggregated price:                0 
    Aggregated volume:                    23,886 
 e)    Date of the transaction: 25th October 2018 
 f)    Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (5)

 
 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 16,822 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 in respect of 12,113 ordinary 
        shares, and to the other person closely associated with 
        him, being Honor Violet Weatherall in respect of 4,709 
        ordinary shares (Honor Violet Weatherall being a child 
        of the Director) 
 
        (ii) Cessation of interest following transfer of a total 
        of 7,064 ordinary shares 
 c)    Price(s) and Volume(s):                      Price(s)     Volume(s) 
                                        (i)         0            16,822 
     (ii)                                             0            7,064 

 d)    Aggregated price:                            0 
    Aggregated volume:                                23,886 
 e)    Date of the transaction: 25th October 2018 
 f)    Place of the transaction: Outside a trading venue

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM (6)

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name: Honor Violet Weatherall 
 2    Reason for the notification 
 a)   Position/Status: A person closely associated with E P K 
       Weatherall, Director (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: 
 
       Transfer of 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 Honor Violet Weatherall 
 c)   Price(s) and Volume(s):              Price(s)       Volume(s) 
                                             0              4,709 
 d)   Aggregated price: 
       Aggregated volume:                   N/A - Single transaction 
 e)   Date of the transaction: 25th October 2018 
 f)   Place of the transaction: Outside a trading venue

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Jardine Matheson Holdings Limited

26th October 2018

www.jardines.com

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END

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October 26, 2018 05:21 ET (09:21 GMT)

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