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 section 793 of the Companies Act (2006), or (iii) in accordance 
           with paragraph 26 of the Model Code. 
 
           A transaction notified in accordance with DTR 3.1.2R 
 
3.         Name of person discharging managerial responsibilities/director: 
 
           S Farrant 
           N P H Garner 
           A M Kelleher 
           R J MacLeod 
           G P Otterman 
           J F Walker 
 
4.         State whether notification relates to a person connected with a person 
           discharging managerial responsibilities/director named in 3 and 
           identify the connected person: 
 
           N/A 
 
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: 
 
           Notification 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: 
 
           Computershare Trustees Limited 
 
8.         State the nature of the transaction: 
 
           Monthly acquisition of shares via the Johnson Matthey Share Incentive 
           Plan 
 
9.         Number of shares, debentures or financial instruments relating to 
           shares acquired: 
 
           S Farrant     12 
           N P H Garner  12 
           A M Kelleher  15 
           R J MacLeod   12 
           G P Otterman  15 
           J F Walker    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: 
 
           GBP27.4145 
 
14.        Date and place of transaction: 
 
           19 August 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): 
 
           R J MacLeod    33,321 
           J F Walker        11,975 
 
16.        Date issuer informed of transaction: 
 
           21 August 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 8400 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
Angela Purtill 
 
Date of Notification 
21 August 2015 
 
 
 
 
END 
 

(END) Dow Jones Newswires

August 21, 2015 05:48 ET (09:48 GMT)

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