REG - Johnson Matthey PLC - Director/PDMR Shareholding
20/12/2021 16:15
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RNS Number : 2513W Johnson Matthey PLC 20 December 2021
JOHNSON MATTHEY PLC
NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nick Cooper
2 Reason for the notification
a) Position/status General Counsel and Company Secretary
b) Initial notification / amendment Amendment to RNS Number 0930W, released 15:44:06 17 December 2021
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction 1) Share award under the Johnson Matthey Restricted Share Plan. Shares
will vest on 1(st) August 2022.
2) Share award under the Johnson Matthey Restricted Share Plan. Shares
will vest on 1(st) August 2023.
c) Price(s) and volume(s) The reference share price is £31.1968 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 27th May 2021 and ending 23rd June 2021.
Price(s) Volume(s)
1) £31.1968 1) 8,249
2) £31.1968 2) 8,249
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2021-12-17
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ron Gerrard
2 Reason for the notification
a) Position/status Chief EHS and Operations Officer
b) Initial notification / amendment Amendment to RNS Number 0930W, released 15:44:06 17 December 2021
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction 1) Share award under the Johnson Matthey Restricted Share Plan. Shares
will vest on 1(st) August 2022.
2) Share award under the Johnson Matthey Restricted Share Plan. Shares
will vest on 1(st) August 2023.
c) Price(s) and volume(s) The reference share price is £31.1968 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 27th May 2021 and ending 23rd June 2021.
Price(s) Volume(s)
1) £31.1968 1) 8,536
2) £31.1968 2) 6,000
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2021-12-17
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Annette Kelleher
2 Reason for the notification
a) Position/status Chief HR Officer
b) Initial notification / amendment Amendment to RNS Number 0930W, released 15:44:06 17 December 2021
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction 1) Share award under the Johnson Matthey Restricted Share Plan. Shares
will vest on 1(st) August 2023.
2) Share award under the Johnson Matthey Restricted Share Plan. Shares
will vest on 1(st) August 2024.
c) Price(s) and volume(s) The reference share price is £31.1968 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 27th May 2021 and ending 23rd June 2021.
Price(s) Volume(s)
1) £31.1968 1) 17,216
2) £31.1968 2) 5,000
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2021-12-17
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Maurits van Tol
2 Reason for the notification
a) Position/status Chief Technology Officer
b) Initial notification / amendment Amendment to RNS Number 0930W, released 15:44:06 17 December 2021
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction 1) Share award under the Johnson Matthey Restricted Share Plan. Shares
will vest on 1(st) August 2022.
2) Share award under the Johnson Matthey Restricted Share Plan. Shares
will vest on 1(st) August 2023.
c) Price(s) and volume(s) The reference share price is £31.1968 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 27th May 2021 and ending 23rd June 2021.
Price(s) Volume(s)
1) £31.1968 1) 8,249
2) £31.1968 2) 13,000
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2021-12-17
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Jane Toogood
2 Reason for the notification
a) Position/status Sector Chief Executive, Efficient Natural Resources
b) Initial notification / amendment Amendment to RNS Number 0930W, released 15:44:06 17 December 2021
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary Shares of 110 (49)/(53) pence each
Identification code
GB00BZ4BQC70
b) Nature of the transaction 1) Share award under the Johnson Matthey Restricted Share Plan. Shares
will vest on 1(st) August 2023.
2) Share award under the Johnson Matthey Restricted Share Plan. Shares
will vest on 1(st) August 2024.
c) Price(s) and volume(s) The reference share price is £31.1968 which is calculated using the average
of the daily closing mid-market price on each dealing day over the four week
period starting 27th May 2021 and ending 23rd June 2021.
Price(s) Volume(s)
1) £31.1968 1) 20,325
2) £31.1968 2) 6,000
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 2021-12-17
f) Place of the transaction Outside a trading venue
Johnson Matthey Plc is listed on the London Stock Exchange (JMAT)
Registered in England & Wales number: 00033774
Legal Entity Identifier number: 2138001AVBSD1HSC6Z10
Contact: Victoria Barlow
Deputy Company Secretary
02072698431
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