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

Johnson MattheyAnnouncement

20/06/2016 12:20

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:                                                                                                                                                                                           
                                                                                                                                                                                                                                                                    
         S Farrant N P H Garner A M Kelleher R J MacLeod 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:                                                                                      
                                                                                                                                                                                                                                                                    
         The notification relates, in part, to A-M M Garner, a connected person of N P H 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 holdings of the persons named in 3 and 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:                                                                                                                                                                         
                                                                                                                                                                                                                                                                    
         S Farrant N P H Garner A M Kelleher R J MacLeod G P Otterman J F Walker A-M Garner                                            12 12 15 12 12 12 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:                                                                                                                                                                                                                   
                                                                                                                                                                                                                                                                    
         £28.89                                                                                                                                                                                                                                                     
                                                                                                                                                                                                                                                                    
  14.    Date and place of transaction:                                                                                                                                                                                                                             
                                                                                                                                                                                                                                                                    
         15 June 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 J F Walker                                                                                                        31,682 11,942                                                                                                                
                                                                                                                                                                                                                                                                    
  16.    Date issuer informed of transaction:                                                                                                                                                                                                                       
                                                                                                                                                                                                                                                                    
         20 June 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: 20 June 2016                                                                                                                    
 


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