JMAT Johnson Matthey Plc

 
TIDMJMAT 
 
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): 
 
         Transactions notified in accordance with DTR 3.1.2R 
 
3.       Name of person discharging managerial responsibilities/director: 
 
         G P Otterman 
         L C Pentz 
         J F Walker 
         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: 
 
         In respect of holdings of the persons 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: 
 
         Dividend reinvestment by the Trustee of the Johnson Matthey Salaried 
         Employees Savings Investment Plan 
 
9.       Number of shares, debentures or financial instruments relating to 
         shares acquired: 
 
         G P Otterman  60 
         L C Pentz     45 
         J F Walker    27 
         A M Myers     26 
 
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: 
 
         GBP32.3974 
 
14.      Date and place of transaction: 
 
         4 February 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): 
 
         L C Pentz   25,587 
         J F Walker  10,138 
 
16.      Date issuer informed of transaction: 
 
         11 February 2015 
 
17.      Date of grant: 
 
         N/A 
 
18.      Period during which or date on which it can be exercised: 
 
         N/A 
 
19.      Total amount paid (if any) for grant of the option: 
 
         N/A 
 
20.      Description of shares or debentures involved (class and number): 
 
         N/A 
 
21.      Exercise price (if fixed at time of grant) or indication that price is 
         to be fixed at the time of exercise: 
 
         N/A 
 
22.      Total number of shares or debentures over which options held following 
         notification: 
 
         N/A 
 
23.      Any additional information: 
 
         N/A 
 
24.      Name of contact and telephone for queries: 
 
         Angela Purtill, Deputy Company Secretary 
         020 7269 8461 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification: 
 
Angela Purtill 
 
Date of Notification: 
11 February 2015 
 
 
 
END 
 

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