TIDMJAR

RNS Number : 9836P

Jardine Matheson Hldgs Ltd

22 October 2021

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 12,413 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) Transfers of a total of 9,942 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 persons closely 
        associated with him, being (a) Ruby Susanna Weatherall 
        in respect of 5,150 ordinary shares, and (b) Honor Violet 
        Weatherall in respect of 4,792 ordinary shares (Ruby Susanna 
        Weatherall and Honor Violet Weatherall both being children 
        of the Director) 
 
        (iii) Cessation of interest following transfers of a total 
        of 7,619 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            12,413 
                                           (ii)         0            9,942 
                                           (iii)        0            7,619 
 d)    Aggregated price:                 0 
    Aggregated volume:                     29,974 
 e)    Date of the transaction: 21st October 2021 
 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: 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: 
 
        (i) Transfer of 5,150 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 
 
        (ii) Transfer of 6,722 ordinary shares from Imperium Trust 
        Company Limited (in its capacity as the trustee of a family 
        trust for Ruby Susanna Weatherall, declared as a person 
        closely associated with the Director) to Ruby Susanna Weatherall 
 c)    Price(s) and Volume(s):                 Price(s)        Volume(s) 
                                                 0               5,150 
                                                 0               6,722 
 d)    Aggregated price:                       0 
    Aggregated volume:                           11,872 
 e)    Date of the transaction: 21st October 2021 
 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: 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              4,792 
 d)   Aggregated price: 
       Aggregated volume:                     N/A - Single transaction 
 e)   Date of the transaction: 21st October 2021 
 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: Imperium Trust Company Limited, in its capacity as 
        the trustee of family trusts 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 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: 
 
        (i) Transfers of a total of 22,355 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 12,413 ordinary shares, and to the other persons closely 
        associated with him, being (a) Ruby Susanna Weatherall 
        in respect of 5,150 ordinary shares, and (b) Honor Violet 
        Weatherall in respect of 4,792 ordinary shares (Ruby Susanna 
        Weatherall and Honor Violet Weatherall both being children 
        of the Director) 
 
        (ii) Transfer of 6,722 ordinary shares from Imperium Trust 
        Company Limited (in its capacity as the trustee of a family 
        trust for Ruby Susanna Weatherall, declared as a person 
        closely associated with the Director) to Ruby Susanna Weatherall 
 
        (iii) Cessation of interest following transfers of a total 
        of 7,619 ordinary shares 
 c)    Price(s) and Volume(s):                          Price(s)     Volume(s) 
                                          (i)           0            22,355 
     (ii)                                                 0            6,722 
     (iii)                                                0            7,619 
 d)    Aggregated price:                                0 
    Aggregated volume:                                    36,696 
 e)    Date of the transaction: 21st October 2021 
 f)    Place of the transaction: Outside a trading venue 
 

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Jardine Matheson Holdings Limited

22nd October 2021

www.jardines.com

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October 22, 2021 07:14 ET (11:14 GMT)

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