Director/PDMR Shareholding

RNS Number : 2513W

Johnson Matthey PLC

20 December 2021

JOHNSON MATTHEY PLC

NOTIFICATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nick Cooper
2	Reason for the notification
a)	Position/status	General Counsel and Company Secretary
b)	Initial notification / amendment	Amendment to RNS Number 0930W, released 15:44:06 17 December 2021
3	Details of the issuer
a)	Name	Johnson Matthey Plc
b)	LEI	2138001AVBSD1HSC6Z10
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 110 ⁴⁹/₅₃ pence each GB00BZ4BQC70
b)	Nature of the transaction	1) Share award under the Johnson Matthey Restricted Share Plan. Shares will vest on 1^st August 2022. 2) Share award under the Johnson Matthey Restricted Share Plan. Shares will vest on 1^st August 2023.
c)	Price(s) and volume(s)	The reference share price is £31.1968 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 27th May 2021 and ending 23rd June 2021.
		Price(s)	Volume(s)
		1) £31.1968 2) £31.1968	1) 8,249 2) 8,249
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	2021-12-17
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ron Gerrard
2	Reason for the notification
a)	Position/status	Chief EHS and Operations Officer
b)	Initial notification / amendment	Amendment to RNS Number 0930W, released 15:44:06 17 December 2021
3	Details of the issuer
a)	Name	Johnson Matthey Plc
b)	LEI	2138001AVBSD1HSC6Z10
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 110 ⁴⁹/₅₃ pence each GB00BZ4BQC70
b)	Nature of the transaction	1) Share award under the Johnson Matthey Restricted Share Plan. Shares will vest on 1^st August 2022. 2) Share award under the Johnson Matthey Restricted Share Plan. Shares will vest on 1^st August 2023.
c)	Price(s) and volume(s)	The reference share price is £31.1968 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 27th May 2021 and ending 23rd June 2021.
		Price(s)	Volume(s)
		1) £31.1968 2) £31.1968	1) 8,536 2) 6,000
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	2021-12-17
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Annette Kelleher
2	Reason for the notification
a)	Position/status	Chief HR Officer
b)	Initial notification / amendment	Amendment to RNS Number 0930W, released 15:44:06 17 December 2021
3	Details of the issuer
a)	Name	Johnson Matthey Plc
b)	LEI	2138001AVBSD1HSC6Z10
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 110 ⁴⁹/₅₃ pence each GB00BZ4BQC70
b)	Nature of the transaction	1) Share award under the Johnson Matthey Restricted Share Plan. Shares will vest on 1^st August 2023. 2) Share award under the Johnson Matthey Restricted Share Plan. Shares will vest on 1^st August 2024.
c)	Price(s) and volume(s)	The reference share price is £31.1968 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 27th May 2021 and ending 23rd June 2021.
		Price(s)	Volume(s)
		1) £31.1968 2) £31.1968	1) 17,216 2) 5,000
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	2021-12-17
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Maurits van Tol
2	Reason for the notification
a)	Position/status	Chief Technology Officer
b)	Initial notification / amendment	Amendment to RNS Number 0930W, released 15:44:06 17 December 2021
3	Details of the issuer
a)	Name	Johnson Matthey Plc
b)	LEI	2138001AVBSD1HSC6Z10
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 110 ⁴⁹/₅₃ pence each GB00BZ4BQC70
b)	Nature of the transaction	1) Share award under the Johnson Matthey Restricted Share Plan. Shares will vest on 1^st August 2022. 2) Share award under the Johnson Matthey Restricted Share Plan. Shares will vest on 1^st August 2023.
c)	Price(s) and volume(s)	The reference share price is £31.1968 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 27th May 2021 and ending 23rd June 2021.
		Price(s)	Volume(s)
		1) £31.1968 2) £31.1968	1) 8,249 2) 13,000
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	2021-12-17
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jane Toogood
2	Reason for the notification
a)	Position/status	Sector Chief Executive, Efficient Natural Resources
b)	Initial notification / amendment	Amendment to RNS Number 0930W, released 15:44:06 17 December 2021
3	Details of the issuer
a)	Name	Johnson Matthey Plc
b)	LEI	2138001AVBSD1HSC6Z10
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 110 ⁴⁹/₅₃ pence each GB00BZ4BQC70
b)	Nature of the transaction	1) Share award under the Johnson Matthey Restricted Share Plan. Shares will vest on 1^st August 2023. 2) Share award under the Johnson Matthey Restricted Share Plan. Shares will vest on 1^st August 2024.
c)	Price(s) and volume(s)	The reference share price is £31.1968 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 27th May 2021 and ending 23rd June 2021.
		Price(s)	Volume(s)
		1) £31.1968 2) £31.1968	1) 20,325 2) 6,000
d)	Aggregated information - Aggregated volume - Price	N/A N/A
e)	Date of the transaction	2021-12-17
f)	Place of the transaction	Outside a trading venue

Johnson Matthey Plc is listed on the London Stock Exchange (JMAT)

Registered in England & Wales number: 00033774
Legal Entity Identifier number: 2138001AVBSD1HSC6Z10

Contact: Victoria Barlow

Deputy Company Secretary

02072698431

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END

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