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:
The notification relates, in part, to A-M M Garner, a connected person of N P H 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 holdings of the persons named in 3 and 4 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:
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
N P H Garner
A M Kelleher
R J MacLeod
G P Otterman
J F Walker

A-M Garner		 12
12
12
15
15
15

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:
£29.22
14. Date and place of transaction:
18 May 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
J F Walker		 31,670
11,930
16. Date issuer informed of transaction:
19 May 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:
19 May 2016

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