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):
In accordance with DTR 3.1.2R
3. Name of person discharging managerial responsibilities/director:
N A P Carson
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 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 GBP1 each
7. Name of registered shareholders(s) and, if more than one, the number
of shares held by each of them:
Share Nominees Limited
8. State the nature of the transaction:
Dividend reinvestment - PEP
9. Number of shares, debentures or financial instruments relating to
shares acquired:
1
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:
GBP22.8976
14. Date and place of transaction:
10 April 2012, 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 P Carson 188,805
16. Date issuer informed of transaction:
11 April 2012
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
11 April 2012
END
| 
