Johnson Matthey PLC : Director/PDMR Shareholding
04/11/2012| 02:41pm US/Eastern

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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): In
accordance with DTR 3.1.2R 3. Name of person discharging
managerial responsibilities/director: N A P Carson 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
person referred to in 3 or 4 above or in respect of a
non-beneficial interest: In respect of holding of the person
named in 3 above 6. Description of shares (including class),
debentures or derivatives or financial instruments relating
to shares: Ordinary Shares of £1 each 7. Name of registered
shareholders(s) and, if more than one, the number of shares
held by each of them: Share Nominees Limited 8. State the
nature of the transaction: Dividend reinvestment - PEP 9.
Number of shares, debentures or financial instruments
relating to shares acquired: 1 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: £22.8976 14. Date
and place of transaction: 10 April 2012, 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 188,805 16. Date issuer informed of
transaction: 11 April 2012 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 11 April 2012
PINX
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