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): 
 
          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: 
 
          22 
 
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: 
 
          GBP34.44 
 
14.       Date and place of transaction: 
 
          8 April 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: 
 
          9 April 2015 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification: 
 
Angela Purtill 
Deputy Company Secretary 
 
10 April 2015 
 
 
 
END 
 

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