NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS
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) a transaction notified in accordance with paragraph 26 of the Model Code: Transactions notified in accordance with DTR 3.1.2R |
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3. | Name of person discharging managerial responsibilities/director: | |
S Farrant N P H Garner R J MacLeod G P Otterman J F Walker |
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4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: | |
N/A | ||
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: | |
A notification in respect of holdings of the persons referred to in 3 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: | |
Dividend reinvestment in the Johnson Matthey Share Incentive Plan | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired: | |
S Farrant N P H Garner R J MacLeod G P Otterman J F Walker |
35 69 15 22 24 |
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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: | |
£29.0628 | ||
14. | Date and place of transaction: | |
4 August 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): | |
R J MacLeod 33,309 J F Walker 11,816 |
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16. | Date issuer informed of transaction: | |
5 August 2015 | ||
Name and signature of duly authorised officer of issuer responsible for making notification: Angela Purtill Deputy Company Secretary Tel: +44 (0) 20 7269 8400 6 August 2015 |