RNS Number : 0706N

Johnson Matthey PLC

03 August 2017

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	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 Performance Share Plan. Awards are subject to performance conditions over a three year performance period. Subject to performance conditions being met, the shares will vest in equal instalments on the third, fourth and fifth anniversary of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	52,955
d)	Aggregated information -     Aggregated volume -     Price	52,955 N/A
e)	Date of the transaction	2017-08-01
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Anna Manz
2	Reason for the notification
a)	Position/status	Chief Financial Officer
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 Performance Share Plan. Awards are subject to performance conditions over a three year performance period. Subject to performance conditions being met, the shares will vest in equal instalments on the third, fourth and fifth anniversary of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	28,451
d)	Aggregated information -     Aggregated volume -     Price	28,451 N/A
e)	Date of the transaction	2017-08-01
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	Sector Chief Executive, Clean Air
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 Performance Share Plan. Awards are subject to performance conditions over a three year performance period. Subject to performance conditions being met, the shares will vest in equal instalments on the third, fourth and fifth anniversary of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	26,521
d)	Aggregated information -     Aggregated volume -     Price	26,521 N/A
e)	Date of the transaction	2017-08-01
f)	Place of the transaction	London

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