TIDMJMAT 
 
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: 
 
          N P H Garner 
 
4.        State whether notification relates to a person connected with a 
          person discharging managerial responsibilities/director named in 3 
          and identify the connected person: 
 
          The notification relates to a connected person, Mrs A-M M Garner 
 
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 holding of the person named in 4 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: 
 
          15 
 
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: 
 
          GBP24.4858 
 
14.       Date and place of transaction: 
 
          18 November 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: 
 
          19 November 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: 
19 November 2015 
 
 
 
END 
 

(END) Dow Jones Newswires

November 19, 2015 10:46 ET (15:46 GMT)

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