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) 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: | |
S Farrant N P H Garner D G Jones A M Kelleher 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: | |
Notification in respect of holdings of the persons named 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: | |
Monthly acquisition of shares via the Johnson Matthey Share Incentive Plan | ||
9. | Number of shares, debentures or financial instruments relating to shares acquired: | |
S Farrant N P H Garner D G Jones A M Kelleher R J MacLeod G P Otterman J F Walker |
15 15 15 15 15 15 15 |
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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: | |
£26.2933 | ||
14. | Date and place of transaction: | |
16 December 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): | |
D G Jones R J MacLeod J F Walker |
57 33,381 12,035 |
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16. | Date issuer informed of transaction: | |
17 December 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 |
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Name and signature of duly authorised officer of issuer responsible for making notification: Angela Purtill Date of Notification: 18 December 2015 |