NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS

1. Name of the issuer:
Johnson Matthey Plc
2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006):

A transaction notified in accordance with DTR 3.1.2R
3. Name of person discharging managerial responsibilities/director:
A M Myers
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person:
No
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest:
A notification in respect of a holding of the person named in 3 above
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares:
Ordinary Shares of 104 16/21 pence each
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them:
T Rowe Price Trust as Trustee of the Johnson Matthey Salaried Employees Savings Investment Plan
8. State the nature of the transaction:
Regular purchase of shares by the Trustee of the Johnson Matthey Salaried Employees Savings Investment Plan
9. Number of shares, debentures or financial instruments relating to shares acquired:
12

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage):
Less than 0.1%
11. Number of shares, debentures or financial instruments relating to shares disposed:
N/A
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage):
N/A
13. Price per share or value of transaction:
£30.5361
14. Date and place of transaction:
16 June 2015, London
15. Total holding following notification and total percentage holding following notification (any  treasury shares of that class should not be taken into account when calculating percentage):
N/A
16. Date issuer informed of transaction:
17 June 2015

Name and signature of duly authorised officer of issuer responsible for making notification:

Angela Purtill
Deputy Company Secretary

17 June 2015

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