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) a transaction notified 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:
G P Otterman
L C Pentz
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:
A notification in respect of holdings of the persons referred to 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:
T Rowe Price Trust as Trustee of the Johnson Matthey Salaried Employees
Savings Investment Plan
8. State the nature of the transaction:
Dividend reinvestment by the Trustee of the Johnson Matthey Salaried
Employees Savings Investment Plan
9. Number of shares, debentures or financial instruments relating to shares
acquired:
G P Otterman 179
L C Pentz 133
J F Walker 81
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:
£29.5216
14. Date and place of transaction:
5 August 2015, 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):
L C Pentz 27,494
J F Walker 11,963
16. Date issuer informed of transaction:
7 August 2015
Name and signature of duly authorised officer of issuer responsible for making
notification:
Angela Purtill
Deputy Company Secretary
Tel: +44 (0) 20 7269 8400
7 August 2015