Director/PDMR Shareholding

RNS Number : 2313V

Johnson Matthey PLC

05 August 2015

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
3.	Name of person discharging managerial responsibilities/director:
	S Farrant J B Fowler N P H Garner D G Jones A M Kelleher R J MacLeod A E Nelson G P Otterman L C Pentz J F Walker
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 (CI) Limited
8.	State the nature of the transaction:
	Share awards under the Johnson Matthey Long Term Incentive Plan. Awards are subject to performance conditions over a three year performance period
9.	Number of shares, debentures or financial instruments relating to shares acquired:
	Name S Farrant J B Fowler N P H Garner D G Jones A M Kelleher R J MacLeod A E Nelson G P Otterman L C Pentz J F Walker	Number of shares awarded 10,850 9,567 11,246 26,412 10,098 48,946 9,306 11,271 25,685 23,541
10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage):
	N/A
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:
	N/A
14.	Date and place of transaction:
	1 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):
	Name	Total number of shares awarded under the Johnson Matthey Long Term Incentive Plan as at 1 August 2015
	R J MacLeod D G Jones L C Pentz J F Walker	148,353 52,294 100,412 71,893
16.	Date issuer informed of transaction:
	4 August 2015