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

Johnson MattheyAnnouncement

22/01/2016 15:40

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:    
                                                                              
          N P H Garner                                                        
                                                                              
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, Mrs A-M M Garner    
                                                                              
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 holding of the person named in 4 above   
                                                                              
6.        Description of shares (including class), debentures or derivatives  
          or financial instruments relating to shares:                        
                                                                              
          Ordinary Shares of 110 49/53 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:                                                    
                                                                              
          15                                                                  
                                                                              
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:                            
                                                                              
          £23.8366                                                            
                                                                              
14.       Date and place of transaction:                                      
                                                                              
          20 January 2016, 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:                                
                                                                              
          20 January 2016                                                     
                                                                              
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                                                       
                                                                              
Name and signature of duly authorised officer of issuer responsible for making
notification:                                                                 
                                                                              
Angela Purtill                                                                
                                                                              
Date of Notification:                                                         
22 January 2016                                                               



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