RNS Number : 8588F

Johnson Matthey PLC

01 August 2016

JOHNSON MATTHEY PLC

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Farrant
2	Reason for the notification
a)	Position/status	Group Legal Director and Company Secretary
b)	Initial notification / amendment	Initial notification
3	Details of the issuer
a)	Name	Johnson Matthey Plc
b)	LEI	2138001AVBSD1HSC6Z10
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 110 49/53 pence each GB00BZ4BQC70
b)	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. Subject to performance conditions being met, one third of the vested shares are released on the third anniversary of the date of the award. The remaining vested shares are subject to a post-vesting deferral period and are released in equal instalments on the fourth and fifth anniversaries of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	11,701
d)	Aggregated information -     Aggregated volume -     Price	11,701 N/A
e)	Date of the transaction	2016-08-01
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Fowler
2	Reason for the notification
a)	Position/status	Division Director
b)	Initial notification / amendment	Initial notification
3	Details of the issuer
a)	Name	Johnson Matthey Plc
b)	LEI	2138001AVBSD1HSC6Z10
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 110 49/53 pence each GB00BZ4BQC70
b)	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. Subject to performance conditions being met, one third of the vested shares are released on the third anniversary of the date of the award. The remaining vested shares are subject to a post-vesting deferral period and are released in equal instalments on the fourth and fifth anniversaries of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	12,059
d)	Aggregated information -     Aggregated volume -     Price	12,059 N/A
e)	Date of the transaction	2016-08-01
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nicholas Garner
2	Reason for the notification
a)	Position/status	Group Director - Strategy and Corporate Development
b)	Initial notification / amendment	Initial notification
3	Details of the issuer
a)	Name	Johnson Matthey Plc
b)	LEI	2138001AVBSD1HSC6Z10
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 110 49/53 pence each GB00BZ4BQC70
b)	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. Subject to performance conditions being met, one third of the vested shares are released on the third anniversary of the date of the award. The remaining vested shares are subject to a post-vesting deferral period and are released in equal instalments on the fourth and fifth anniversaries of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	12,128
d)	Aggregated information -     Aggregated volume -     Price	12,128 N/A
e)	Date of the transaction	2016-08-01
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Annette Kelleher
2	Reason for the notification
a)	Position/status	Group HR Director
b)	Initial notification / amendment	Initial notification
3	Details of the issuer
a)	Name	Johnson Matthey Plc
b)	LEI	2138001AVBSD1HSC6Z10
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 110 49/53 pence each GB00BZ4BQC70
b)	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. Subject to performance conditions being met, one third of the vested shares are released on the third anniversary of the date of the award. The remaining vested shares are subject to a post-vesting deferral period and are released in equal instalments on the fourth and fifth anniversaries of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	10,890
d)	Aggregated information -     Aggregated volume -     Price	10,890 N/A
e)	Date of the transaction	2016-08-01
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Robert MacLeod
2	Reason for the notification
a)	Position/status	Chief Executive
b)	Initial notification / amendment	Initial notification
3	Details of the issuer
a)	Name	Johnson Matthey Plc
b)	LEI	2138001AVBSD1HSC6Z10
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 110 49/53 pence each GB00BZ4BQC70
b)	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. Subject to performance conditions being met, one third of the vested shares are released on the third anniversary of the date of the award. The remaining vested shares are subject to a post-vesting deferral period and are released in equal instalments on the fourth and fifth anniversaries of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	52,529
d)	Aggregated information -     Aggregated volume -     Price	52,529 N/A
e)	Date of the transaction	2016-08-01
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Alan Nelson
2	Reason for the notification
a)	Position/status	Chief Technology Officer and Group Director - New Businesses
b)	Initial notification / amendment	Initial notification
3	Details of the issuer
a)	Name	Johnson Matthey Plc
b)	LEI	2138001AVBSD1HSC6Z10
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 110 49/53 pence each GB00BZ4BQC70
b)	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. Subject to performance conditions being met, one third of the vested shares are released on the third anniversary of the date of the award. The remaining vested shares are subject to a post-vesting deferral period and are released in equal instalments on the fourth and fifth anniversaries of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	10,036
d)	Aggregated information -     Aggregated volume -     Price	10,036 N/A
e)	Date of the transaction	2016-08-01
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Geoffrey Otterman
2	Reason for the notification
a)	Position/status	Division Director
b)	Initial notification / amendment	Initial notification
3	Details of the issuer
a)	Name	Johnson Matthey Plc
b)	LEI	2138001AVBSD1HSC6Z10
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 110 49/53 pence each GB00BZ4BQC70
b)	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. Subject to performance conditions being met, one third of the vested shares are released on the third anniversary of the date of the award. The remaining vested shares are subject to a post-vesting deferral period and are released in equal instalments on the fourth and fifth anniversaries of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	12,155
d)	Aggregated information -     Aggregated volume -     Price	12,155 N/A
e)	Date of the transaction	2016-08-01
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jane Toogood
2	Reason for the notification
a)	Position/status	Division Director
b)	Initial notification / amendment	Initial notification
3	Details of the issuer
a)	Name	Johnson Matthey Plc
b)	LEI	2138001AVBSD1HSC6Z10
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 110 49/53 pence each GB00BZ4BQC70
b)	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. Subject to performance conditions being met, one third of the vested shares are released on the third anniversary of the date of the award. The remaining vested shares are subject to a post-vesting deferral period and are released in equal instalments on the fourth and fifth anniversaries of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	10,463
d)	Aggregated information -     Aggregated volume -     Price	10,463 N/A
e)	Date of the transaction	2016-08-01
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Walker
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification / amendment	Initial notification
3	Details of the issuer
a)	Name	Johnson Matthey Plc
b)	LEI	2138001AVBSD1HSC6Z10
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 110 49/53 pence each GB00BZ4BQC70
b)	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. Subject to performance conditions being met, one third of the vested shares are released on the third anniversary of the date of the award. The remaining vested shares are subject to a post-vesting deferral period and are released in equal instalments on the fourth and fifth anniversaries of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	25,387
d)	Aggregated information -     Aggregated volume -     Price	25,387 N/A
e)	Date of the transaction	2016-08-01
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Anne-Marie Garner
2	Reason for the notification
a)	Position/status	Person Closely Associated to Nicholas Garner, Group Director - Strategy and Corporate Development
b)	Initial notification / amendment	Initial notification
3	Details of the issuer
a)	Name	Johnson Matthey Plc
b)	LEI	2138001AVBSD1HSC6Z10
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 110 49/53 pence each GB00BZ4BQC70
b)	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.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	2,542
d)	Aggregated information -     Aggregated volume -     Price	2,542 N/A
e)	Date of the transaction	2016-08-01
f)	Place of the transaction	London

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