| 1. |
Name of the issuer: |
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Johnson Matthey Plc |
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| 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. |
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Transactions notified in accordance with DTR 3.1.2R |
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| 3. |
Name of person discharging managerial responsibilities/director: |
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S Farrant
J F Walker |
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| 4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: |
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Notification relates, in part, to Mrs C A Farrant, a connected person of Mr S Farrant |
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| 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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Notification in respect of holdings of the persons named in 3 above |
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| 6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares: |
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Ordinary Shares of 110 49/53 pence each |
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| 7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: |
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C A Farrant
S Farrant
J F Walker |
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| 8. |
State the nature of the transaction: |
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Dividend reinvestment (Johnson Matthey Dividend Reinvestment Plan) |
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| 9. |
Number of shares, debentures or financial instruments relating to shares acquired: |
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C A Farrant
S Farrant
J F Walker |
421
9
277 |
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| 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% |
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| 11. |
Number of shares, debentures or financial instruments relating to shares disposed: |
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N/A |
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| 12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): |
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N/A |
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| 13. |
Price per share or value of transaction: |
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£24.3411 |
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| 14. |
Date and place of transaction: |
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2 February 2016, London |
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| 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): |
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J F Walker |
11,657 |
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| 16. |
Date issuer informed of transaction: |
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3 February 2016 |
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| 17. |
Date of grant: |
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N/A |
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| 18. |
Period during which or date on which it can be exercised: |
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N/A |
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| 19. |
Total amount paid (if any) for grant of the option: |
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N/A |
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| 20. |
Description of shares or debentures involved (class and number): |
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N/A |
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| 21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: |
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N/A |
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| 22. |
Total number of shares or debentures over which options held following notification: |
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N/A |
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| 23. |
Any additional information: |
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N/A |
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| 24. |
Name of contact and telephone for queries: |
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Angela Purtill, Deputy Company Secretary
020 7269 8400 |
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Name and signature of duly authorised officer of issuer responsible for making notification:
Angela Purtill
Date of Notification:
4 February 2016 |