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 LR 9.8.6R(1) or (iii) a disclosure
made in accordance with section 793 of the Companies Act (2006):
Transactions notified in accordance with DTR 3.1.2R
3. Name of persons discharging managerial responsibilities/
director:
N A P Carson
R J MacLeod
J F Walker
S Farrant
N P H Garner
G P Otterman
4. State whether notification relates to a person connected with
a person discharging managerial responsibilities/director
named in 3 and identify the connected person:
No
5. Indicate whether the notification is in respect of a holding
of the persons referred to in 3 or 4 above or in respect of a
non-beneficial interest:
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 104 16/21 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 Share Incentive Plan
9. Number of shares, debentures or financial instruments
relating to shares acquired:
N A P Carson 70
R J MacLeod 12
J F Walker 19
S Farrant 29
N P H Garner 59
G P Otterman 18
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:
£29.00845
14. Date and place of transaction:
5 August 2014, 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 P Carson 213,612
R J MacLeod 31,298
J F Walker 9,958
16. Date issuer informed of transaction:
6 August 2014
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 8461
Name and signature of duly authorised officer of issuer responsible for making
notification:
Angela Purtill
Date of Notification:
6 August 2014