RNS Number : 8104W

Johnson Matthey PLC

03 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	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 Long Term Incentive Plan (shares awarded in August 2015) and subsequent sale/retention of vested shares. Number of vested shares: 3,797 Number of vested shares sold: 1,790 Number of vested shares retained: 2007 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£37.087566	1,790
d)	Aggregated information -     Aggregated volume -     Price	1,790 £66,386.74
e)	Date of the transaction	2018-08-01
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 Long Term Incentive Plan (shares awarded in August 2015) and subsequent sale/retention of vested shares. Number of vested shares: 3,534 Number of vested shares sold: 1,666 Number of vested shares retained: 1,868 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£37.087566	1,666
d)	Aggregated information -     Aggregated volume -     Price	1,666 £61,787.88
e)	Date of the transaction	2018-08-01
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 Long Term Incentive Plan (shares awarded in August 2014) and subsequent sale/retention of vested shares. Number of vested shares: 4,478 Number of vested shares sold: 2,110 Number of vested shares retained: 2,368 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£37.087566	2,110
d)	Aggregated information -     Aggregated volume -     Price	2,110 £78,254.76
e)	Date of the transaction	2018-08-01
f)	Place of the transaction	London Stock Exchange (XLON)
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 Sector Chief Executive, 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	Vesting of shares under the Johnson Matthey Long Term Incentive Plan (shares awarded in August 2015) and subsequent sale of vested shares. Number of vested shares: 3,257 Number of vested shares sold: 3,257 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£37.087566	3,257
d)	Aggregated information -     Aggregated volume -     Price	3,257 £120,794.20
e)	Date of the transaction	2018-08-01
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 Long Term Incentive Plan (shares awarded in August 2014) and subsequent sale of vested shares. Number of vested shares: 2,064 Number of vested shares sold: 2,064 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£37.087566	2,064
d)	Aggregated information -     Aggregated volume -     Price	2,064 £76,548.74
e)	Date of the transaction	2018-08-01
f)	Place of the transaction	London Stock Exchange (XLON)

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