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

Johnson MattheyAnnouncement

06/08/2015 15:00

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                                                                   
          G P Otterman                                                                
                                                                                      
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 Company Nominees Limited                                      
                                                                                      
8.        State the nature of the transaction:                                        
                                                                                      
          Dividend reinvestment in relation to shares held in Computershare's Vested  
          Share Account                                                               
                                                                                      
9.        Number of shares, debentures or financial instruments relating to shares    
          acquired:                                                                   
                                                                                      
          S Farrant          129                                                      
          G P Otterman       153                                                      
                                                                                      
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:                                              
                                                                                      
          5 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:                                        
                                                                                      
          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                                                                         



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