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REG-Johnson Matthey PLC: Director/PDMR Shareholding <Origin Href="QuoteRef">JMAT.L</Origin>

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:                            
                                                                                     
          Transaction notified in accordance with DTR 3.1.2R                         
                                                                                     
3.        Name of person discharging managerial responsibilities/director:           
                                                                                     
          S Farrant                                                                  
                                                                                     
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, C A Farrant                
                                                                                     
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 holding of the connected person referred to 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:                                               
                                                                                     
          C A Farrant                                                                
                                                                                     
8.        State the nature of the transaction:                                       
                                                                                     
          Purchase of shares through the Johnson Matthey Dividend Reinvestment Plan  
                                                                                     
9.        Number of shares, debentures or financial instruments relating to shares   
          acquired:                                                                  
                                                                                     
          101                                                                        
                                                                                     
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:                                   
                                                                                     
          £29.183612                                                                 
                                                                                     
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):                                      
                                                                                     
          N/A                                                                        
                                                                                     
16.       Date issuer informed of transaction:                                       
                                                                                     
          6 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                                                                        



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