RNS Number : 0718N

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	Simon Farrant
2	Reason for the notification
a)	Position/status	General Counsel 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	Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares awarded in August 2014) and subsequent sale of vested shares. Number of vested shares: 1,094 Number of vested shares sold: 1,094
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£27.748057	1,094
d)	Aggregated information -     Aggregated volume -     Price	1,094 £30,356.37
e)	Date of the transaction	2017-08-01
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Annette Kelleher
2	Reason for the notification
a)	Position/status	Chief HR 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	Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares awarded in August 2014) and subsequent sale/retention of vested shares. Number of vested shares: 950 Number of vested shares sold: 448 Number of vested shares retained: 502
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£27.748057	448
d)	Aggregated information -     Aggregated volume -     Price	448 £ 12,431.13
e)	Date of the transaction	2017-08-01
f)	Place of the transaction	London Stock Exchange (XLON)

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	Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares awarded in August 2014) and subsequent sale/retention of vested shares. Number of vested shares: 2,586 Number of vested shares sold: 1,219 Number of vested shares retained: 1,367 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£27.748057	1,219
d)	Aggregated information -     Aggregated volume -     Price	1,219 £33,824.88
e)	Date of the transaction	2017-08-01
f)	Place of the transaction	London Stock Exchange (XLON)

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	Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares awarded in August 2014) and subsequent sale/retention of vested shares. Number of vested shares: 2,045 Number of vested shares sold: 964 Number of vested shares retained: 1,081 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£27.748057	964
d)	Aggregated information -     Aggregated volume -     Price	964 £26,749.12
e)	Date of the transaction	2017-08-01
f)	Place of the transaction	London Stock Exchange (XLON)

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