JMAT Johnson Matthey Plc

 
TIDMJMAT 
 
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: 
 
          Transaction notified in accordance with DTR 3.1.2R 
 
3.        Name of person discharging managerial responsibilities/director: 
 
          Mr R J MacLeod 
 
4.        State whether notification relates to a person connected with a person 
          discharging managerial responsibilities/director named in 3 and identify the 
          connected person: 
 
          Notification relates to Mr R J MacLeod and his wife Mrs S MacLeod (connected 
          person) 
 
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 4 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: 
 
          Mr R J MacLeod and Mrs S MacLeod 
 
8.        State the nature of the transaction: 
 
          Transfer of 1,850 Ordinary Shares from Mr R J MacLeod to Mrs S MacLeod 
 
9.        Number of shares, debentures or financial instruments relating to shares 
          acquired: 
 
          Mrs S MacLeod - 1,850 
 
10.       Percentage of issued class acquired (treasury shares of that class should 
          not be taken into account when calculating percentage): 
 
          N/A 
 
11.       Number of shares, debentures or financial instruments relating to shares 
          disposed: 
 
          Mr R J MacLeod - 1,850 
 
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: 
 
          Nil 
 
14.       Date and place of transaction: 
 
          13 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): 
 
          33,309 Ordinary Shares of 104 16/21 pence each held by Mr R J MacLeod and 
          Mrs S MacLeod 
 
16.       Date issuer informed of transaction: 
 
          14 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 
 
14 August 2015 
 
 
 
END 
 

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