RNS Number : 0935I

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 Long Term Incentive Plan (shares awarded in August 2016) and subsequent sale/retention of vested shares. Number of vested shares: 7,816 Number of vested shares sold: 7,816 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	7,816
d)	Aggregated information -     Aggregated volume -     Price	7,816 £247,442.44
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 Long Term Incentive Plan (shares awarded in August 2016) and subsequent sale/retention of vested shares. Number of vested shares: 7,274 Number of vested shares sold: 3,428 Number of vested shares retained: 3,846 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£31.65845	3,428
d)	Aggregated information -     Aggregated volume -     Price	3,428 £108,525.16
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 Long Term Incentive Plan (shares awarded in August 2016) and subsequent sale/retention of vested shares. Number of vested shares: 11,696 Number of vested shares sold: 6,696 Number of vested shares retained: 5,000 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£31.65845	6,696
d)	Aggregated information -     Aggregated volume -     Price	6,696 £211,984.98
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	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	Vesting of shares under the Johnson Matthey Long Term Incentive Plan (shares awarded in August 2016) and subsequent sale of vested shares. Number of vested shares: 6,456 Number of vested shares sold: 3,042 Number of vested shares retained: 3,414 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£31.65845	3,042
d)	Aggregated information -     Aggregated volume -     Price	3,042 £96,305.00
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	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	Vesting of shares under the Johnson Matthey Long Term Incentive Plan (shares awarded in August 2016) and subsequent sale of vested shares. Number of vested shares: 6,989 Number of vested shares sold: 5,137 Number of vested shares retained: 1,852 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£31.65845	5,137
d)	Aggregated information -     Aggregated volume -     Price	5,137 £162,629.45
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 Long Term Incentive Plan (shares awarded in August 2016) and subsequent sale of vested shares. Number of vested shares: 5,652 Number of vested shares sold: 5,652 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	5,652
d)	Aggregated information -     Aggregated volume -     Price	5,652 £178,933.55
e)	Date of the transaction	2019-08-02
f)	Place of the transaction	London Stock Exchange (XLON)

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