RNS Number : 6842W

Johnson Matthey PLC

18 April 2019

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	Monthly acquisition of shares via the Johnson Matthey Share Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£34.6552	9
d)	Aggregated information -     Aggregated volume -     Price	9 £311.90
e)	Date of the transaction	2019-04-17
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	Monthly acquisition of shares via the Johnson Matthey Share Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£34.6552	12
d)	Aggregated information -     Aggregated volume -     Price	12 £415.86
e)	Date of the transaction	2019-04-17
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	Monthly acquisition of shares via the Johnson Matthey Share Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£34.6552	12
d)	Aggregated information -     Aggregated volume -     Price	12 £415.86
e)	Date of the transaction	2019-04-17
f)	Place of the transaction	London Stock Exchange (XLON)

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	Monthly acquisition of shares via the Johnson Matthey Share Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£34.6552	12
d)	Aggregated information -     Aggregated volume -     Price	12 £415.86
e)	Date of the transaction	2019-04-17
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	Monthly acquisition of shares via the Johnson Matthey Share Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£34.6552	12
d)	Aggregated information -     Aggregated volume -     Price	12 £415.86
e)	Date of the transaction	2019-04-17
f)	Place of the transaction	London Stock Exchange (XLON)

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	Monthly acquisition of shares via the Johnson Matthey Share Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£34.6552	9
d)	Aggregated information -     Aggregated volume -     Price	9 £311.90
e)	Date of the transaction	2019-04-17
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	Monthly acquisition of shares via the Johnson Matthey Share Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£34.6552	12
d)	Aggregated information -     Aggregated volume -     Price	12 £415.86
e)	Date of the transaction	2019-04-17
f)	Place of the transaction	London Stock Exchange (XLON)

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