PR Newswire
London, April 22
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 DTR3.1.2 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 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: | |
| The notification relates, in part, to A-M M Garner, a connected person of N P H Garner | ||
| 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 and 4 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 N P H Garner A M Kelleher R J MacLeod G P Otterman J F Walker A-M Garner | 15 15 12 12 12 12 12 | |
| 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: | |
| £29.15 | ||
| 14. | Date and place of transaction: | |
| 20 April 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): | |
| R J MacLeod J F Walker | 31,655 11,915 | |
| 16. | Date issuer informed of transaction: | |
| 21 April 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 April 2016 | ||
