NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS
1. |
Name of the issuer:
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Johnson Matthey Plc
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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:
Transaction notified in accordance with DTR 3.1.2R
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3. |
Name of person discharging managerial responsibilities/director:
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N P H Garner
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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:
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A-M M Garner
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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:
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A notification in respect of a holding of the connected person referred to in 4 above
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares:
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Ordinary Shares of 104 16/21 pence each
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them:
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(1) Computershare Trustees (CI) Limited
(2) A-M M Garner
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8. |
State the nature of the transaction:
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(1) Share award under the Johnson Matthey Long Term Incentive Plan. Award is subject to performance conditions over a three year performance period
(2) Vesting of shares under the Johnson Matthey Long Term Incentive Plan (shares awarded in August 2012)
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9. |
Number of shares, debentures or financial instruments relating to shares acquired:
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(1) Number of shares awarded - 2,357
(2) Number of shares vested - 109 (all shares subsequently sold - see 11 below)
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage):
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Less than 0.1%
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11. |
Number of shares, debentures or financial instruments relating to shares disposed:
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(1) N/A
(2) 109
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12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage):
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Less than 0.1%
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13. |
Price per share or value of transaction:
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(1) N/A
(2) £28.89
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14. |
Date and place of transaction:
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(1) 1 August 2015, London
(2) 3 August 2015, London
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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):
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N/A
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16. |
Date issuer informed of transaction:
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(1) 4 August 2015
(2) 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
5 August 2015