JOHNSON MATTHEY PLC - Director/PDMR Shareholding

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PR Newswire

London, November 19

1.	Name of the issuer:

	Johnson Matthey Plc

2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act (2006), or (iii) in accordance with paragraph 26 of the Model Code.

	A transaction notified in accordance with DTR 3.1.2R

3.	Name of person discharging managerial responsibilities/director:

	N P H Garner

4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person:

	The notification relates to a connected person, Mrs A-M M Garner

5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest:

	Notification in respect of holding of the person named in 4 above

6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares:

	Ordinary Shares of 104 ¹⁶/₂₁ pence each

7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them:

	Computershare Trustees Limited

8.	State the nature of the transaction:

	Monthly acquisition of shares via the Johnson Matthey Share Incentive Plan

9.	Number of shares, debentures or financial instruments relating to shares acquired:

	15

10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage):

	Less than 0.1%

11.	Number of shares, debentures or financial instruments relating to shares disposed:

	N/A

12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage):

	N/A

13.	Price per share or value of transaction:

	£24.4858

14.	Date and place of transaction:

	18 November 2015, London

15.	Total holding following notification and total percentage holding following notification (any treasury shares of that class should not be taken into account when calculating percentage):

	N/A

16.	Date issuer informed of transaction:

	19 November 2015

17.	Date of grant:

	N/A

18.	Period during which or date on which it can be exercised:

	N/A

19.	Total amount paid (if any) for grant of the option:

	N/A

20.	Description of shares or debentures involved (class and number):

	N/A

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise:

	N/A

22.	Total number of shares or debentures over which options held following notification:

	N/A

23.	Any additional information:

	N/A

24.	Name of contact and telephone for queries:

	Angela Purtill, Deputy Company Secretary 020 7269 8400


Name and signature of duly authorised officer of issuer responsible for making notification: Angela Purtill Date of Notification: 19 November 2015

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