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

Johnson MattheyAnnouncement

05/02/2016 14:50

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.                                
                                                                              
          Transactions notified in accordance with DTR 3.1.2R                 
                                                                              
3.        Name of person discharging managerial responsibilities/director:    
                                                                              
          S Farrant                                                           
          J B Fowler                                                          
          G P Otterman                                                        
          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:                                                           
                                                                              
          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 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:                                
                                                                              
          Dividend reinvestment in the Johnson Matthey Vested Share Account   
                                                                              
9.        Number of shares, debentures or financial instruments relating to   
          shares acquired:                                                    
                                                                              
          S Farrant     289                                                   
          J B Fowler    131                                                   
          G P Otterman  754                                                   
          J F Walker    111                                                   
                                                                              
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:                            
                                                                              
          £24.119980                                                          
                                                                              
14.       Date and place of transaction:                                      
                                                                              
          2 February 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):             
                                                                              
          R J MacLeod   31,613                                                
                                                                              
          J F Walker    11,873                                                
                                                                              
16.       Date issuer informed of transaction:                                
                                                                              
          5 February 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:                                                         
5 February 2016                                                               



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