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: |
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S Farrant J B Fowler N P H Garner 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: |
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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: |
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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: |
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See 3 above |
8. |
State the nature of the transaction: |
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Vesting of shares under the Johnson Matthey Long Term Share Incentive Plan (shares awarded in August 2012) |
9. |
Number of shares, debentures or financial instruments relating to shares acquired: |
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Name |
Number of shares vested |
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S Farrant J B Fowler N P H Garner G P Otterman J F Walker |
1,896 1,734 1,887 1,896 1,102 |
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Of the vested shares, some were immediately sold and some were retained as set out in 11 below |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): |
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Less than 0.1% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed: |
|
Name S Farrant J B Fowler N P H Garner G P Otterman J F Walker |
Number of shares sold 1,896 703 1,887 894 520 |
Selling price £28.89 £28.89 £28.89 £28.89 £28.89 |
Number of shares retained - 1,031 - 1,002 582 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): |
|
Less than 0.1% |
13. |
Price per share or value of transaction: |
|
See 11 above |
14. |
Date and place of transaction: |
|
3 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 3 August 2015 |
|
J F Walker |
58,010 |
16. |
Date issuer informed of transaction: |
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5 August 2015 |
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