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 section 793 of the Companies Act (2006), or (iii) in accordance 
          with paragraph 26 of the Model Code. 
 
          Transactions 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 110 49/53 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: 
 
          Dividend reinvestment in the Johnson Matthey Share Incentive Plan 
 
9.        Number of shares, debentures or financial instruments relating to 
          shares acquired: 
 
          S Farrant       77 
          N P H Garner  295 
          A M Kelleher    16 
          R J MacLeod     73 
          G P Otterman  103 
          J F Walker    105 
 
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: 
 
          GBP24.119980 
 
14.       Date and place of transaction: 
 
          2 February 2016, 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   31,613 
 
          J F Walker    11,762 
 
16.       Date issuer informed of transaction: 
 
          5 February 2016 
 
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: 
5 February 2016 
 
 
 
END 
 

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