RNS Number : 6865W

Johnson Matthey PLC

02 August 2018

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	Jason Apter
2	Reason for the notification
a)	Position/status	Sector Chief Executive, Health
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, shares will vest and be released on the third anniversary of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	10,605
d)	Aggregated information -     Aggregated volume -     Price	10,605 N/A
e)	Date of the transaction	2018-08-01
f)	Place of the transaction	London
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	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, shares will vest and be released on the third anniversary of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	9,723
d)	Aggregated information -     Aggregated volume -     Price	9,723 N/A
e)	Date of the transaction	2018-08-01
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Matthew Harwood
2	Reason for the notification
a)	Position/status	Chief Strategy and Corporate Development 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, shares will vest and be released on the third anniversary of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	8,717
d)	Aggregated information -     Aggregated volume -     Price	8,717 N/A
e)	Date of the transaction	2018-08-01
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	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	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, shares will vest and be released on the third anniversary of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	9,388
d)	Aggregated information -     Aggregated volume -     Price	9,388 N/A
e)	Date of the transaction	2018-08-01
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 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	43,883
d)	Aggregated information -     Aggregated volume -     Price	43,883 N/A
e)	Date of the transaction	2018-08-01
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	24,174
d)	Aggregated information -     Aggregated volume -     Price	24,174 N/A
e)	Date of the transaction	2018-08-01
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 Markets
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, shares will vest and be released on the third anniversary of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	9,052
d)	Aggregated information -     Aggregated volume -     Price	9,052 N/A
e)	Date of the transaction	2018-08-01
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	Sector Chief Executive, Efficient Natural Resources
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, shares will vest and be released on the third anniversary of the date of the award.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		N/A	10,561
d)	Aggregated information -     Aggregated volume -     Price	10,561 N/A
e)	Date of the transaction	2018-08-01
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	21,440
d)	Aggregated information -     Aggregated volume -     Price	21,440 N/A
e)	Date of the transaction	2018-08-01
f)	Place of the transaction	London

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