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):
A transaction notified in accordance with DTR 3.1.2R
3. Name of person discharging managerial responsibilities/director:
A M Myers
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:
A notification in respect of a 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 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:
Regular purchase of shares by the Trustee of the Johnson Matthey
Salaried Employees Savings Investment Plan
9. Number of shares, debentures or financial instruments relating to
shares acquired:
20
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:
£34.1583
14. Date and place of transaction:
14 January 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):
N/A
16. Date issuer informed of transaction:
15 January 2015
me and signature of duly authorised officer of issuer responsible for making
notification:
Angela Purtill
Deputy Company Secretary
16 January 2015
