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) a transaction notified 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 J B Fowler N P H Garner D G Jones A M Kelleher R J MacLeod A E Nelson G P Otterman L C Pentz 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: |
|
A notification in respect of holdings of the persons referred to 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 (CI) Limited |
8. |
State the nature of the transaction: |
|
Share awards under the Johnson Matthey Long Term Incentive Plan. Awards are subject to performance conditions over a three year performance period |
9. |
Number of shares, debentures or financial instruments relating to shares acquired: |
|
Name S Farrant J B Fowler N P H Garner D G Jones A M Kelleher R J MacLeod A E Nelson G P Otterman L C Pentz J F Walker |
Number of shares awarded 10,850 9,567 11,246 26,412 10,098 48,946 9,306 11,271 25,685 23,541 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): |
|
N/A |
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: |
|
N/A |
14. |
Date and place of transaction: |
|
1 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): |
|
Name |
Total number of shares awarded under the Johnson Matthey Long Term Incentive Plan as at 1 August 2015 |
|
R J MacLeod D G Jones L C Pentz J F Walker |
148,353 52,294 100,412 71,893 |
16. |
Date issuer informed of transaction: |
|
4 August 2015 |