RNS Number : 0983I

Johnson Matthey PLC

06 August 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	Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares awarded in August 2016) and subsequent sale/retention of vested shares. Number of vested shares: 786 Number of vested shares sold: 786 Number of vested shares retained: 0 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£31.65845	786
d)	Aggregated information -     Aggregated volume -     Price	786 £24,883.54
e)	Date of the transaction	2019-08-02
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 2016) and subsequent sale/retention of vested shares. Number of vested shares: 731 Number of vested shares sold: 345 Number of vested shares retained: 386 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£31.65845	345
d)	Aggregated information -     Aggregated volume -     Price	345 £ 10,922.17
e)	Date of the transaction	2019-08-02
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 2016) and subsequent sale/retention of vested shares. Number of vested shares: 3,819 Number of vested shares sold: 3,819 Number of vested shares retained: 0 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£31.65845	3,819
d)	Aggregated information -     Aggregated volume -     Price	3,819 £120,903.62
e)	Date of the transaction	2019-08-02
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 2016) and subsequent sale of vested shares. Number of vested shares: 4,285 Number of vested shares sold: 4,285 Number of vested shares retained: 0 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£31.65845	4,285
d)	Aggregated information -     Aggregated volume -     Price	4,285 £135,656.45
e)	Date of the transaction	2019-08-02
f)	Place of the transaction	London Stock Exchange (XLON)

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