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
D G Jones
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:
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:
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 15
N P H Garner 15
D G Jones 15
A M Kelleher 15
R J MacLeod 15
G P Otterman 15
J F Walker 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):
D G Jones 68
R J MacLeod 31,539
J F Walker 11,380
16. Date issuer informed of transaction:
21 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
JOHNSON MATTHEY PLC : - Director/PDMR Shareholding
January 22, 2016 at 09:07 pm IST
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