Director/PDMR Shareholding

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
UK 100

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