Director/PDMR Shareholding

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1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Liam Condon
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification / amendment	Initial notification
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	Share award under the Johnson Matthey 2026-2029 Performance Share Plan. The award is subject to performance conditions over a three year period. Subject to performance conditions being met, shares will vest on the third anniversary of the date of the award.
c)	Price(s) and volume(s)	The reference share price is £21.0167 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 28 May 2026 and ending 25 June 2026.
		Price(s)				Volume(s)
		£21.0167				125,950
d)	Aggregated information - Aggregated volume - Price	125,950 £21.0167
e)	Date of the transaction	3 August 2026
f)	Place of the transaction	Outside a trading venue
5	The awards are subject to the following performance conditions over the three-year performance period:
	Measure	Weighting	Maximum
b)	Earnings per Share (EPS)	40%	Annualised EPS growth of 1% per annum will result in 15% vesting (threshold), increasing on a straight-line basis to 7% per annum for 100% vesting (maximum). In line with the Company's historical approach, earnings will be assessed 50% against actual metal prices and 50% against constant metal prices.
c)	Return on Capital Employed (ROCE)	40%	ROCE will be measured based on performance for the financial year ending 31 March 2029. Threshold vesting (25%) requires 15% ROCE, increasing on a straight-line basis to 20% ROCE for 100% vesting.
d)	Sustainability measures	20%	The sustainability element comprises three equally weighted strategic objectives. Details of the measures are set out below. Threshold vesting is 25%, increasing on a straight-line basis to 100% at maximum.
5.1	Sustainability Measures
	Strategic objective			Weighting (of overall award)	Threshold		Maximum
a)	Safety - reduction in TRIIR and ICCA (measured by FY29 outcomes)			6.7%	TRIIR: 0.35 ICCA: 0.5		TRIIR: 0.25 ICCA: 0.4
b)	Reduction in Scope 1 and 2 GHG emissions (from FY20 baseline)			6.7%	62%		65%
c)	Female representation across management levels (Global Grade 12 and above)			6.7%	34%		38%

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Alastair Judge
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification / amendment	Initial notification
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	Share award under the Johnson Matthey 2026-2029 Performance Share Plan. The award is subject to performance conditions over a three year period. Subject to performance conditions being met, shares will vest on the third anniversary of the date of the award.
c)	Price(s) and volume(s)	The reference share price is £21.0167 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 28 May 2026 and ending 25 June 2026.
		Price(s)				Volume(s)
		£21.0167				47,581
d)	Aggregated information - Aggregated volume - Price	47,581 £21.0167
e)	Date of the transaction	3 August 2026
f)	Place of the transaction	Outside a trading venue
5	The awards are subject to the following performance conditions over the three-year performance period:
	Measure	Weighting	Maximum
b)	Earnings per Share (EPS)	40%	Annualised EPS growth of 1% per annum will result in 15% vesting (threshold), increasing on a straight-line basis to 7% per annum for 100% vesting (maximum). In line with the Company's historical approach, earnings will be assessed 50% against actual metal prices and 50% against constant metal prices.
c)	Return on Capital Employed (ROCE)	40%	ROCE will be measured based on performance for the financial year ending 31 March 2029. Threshold vesting (25%) requires 15% ROCE, increasing on a straight-line basis to 20% ROCE for 100% vesting.
d)	Sustainability measures	20%	The sustainability element comprises three equally weighted strategic objectives. Details of the measures are set out below. Threshold vesting is 25%, increasing on a straight-line basis to 100% at maximum.
5.1	Sustainability Measures
	Strategic objective			Weighting (of overall award)	Threshold		Maximum
a)	Safety - reduction in TRIIR and ICCA (measured by FY29 outcomes)			6.7%	TRIIR: 0.35 ICCA: 0.5		TRIIR: 0.25 ICCA: 0.4
b)	Reduction in Scope 1 and 2 GHG emissions (from FY20 baseline)			6.7%	62%		65%
c)	Female representation across management levels (Global Grade 12 and above)			6.7%	34%		38%

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Pike
2	Reason for the notification
a)	Position/status	Chief Operating Officer
b)	Initial notification / amendment	Initial notification
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	Share award under the Johnson Matthey 2026-2029 Performance Share Plan. The award is subject to performance conditions over a three year period. Subject to performance conditions being met, shares will vest on the third anniversary of the date of the award.
c)	Price(s) and volume(s)	The reference share price is £21.0167 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 28 May 2026 and ending 25 June 2026.
		Price(s)				Volume(s)
		£21.0167				71,371
d)	Aggregated information - Aggregated volume - Price	71,371 £21.0167
e)	Date of the transaction	3 August 2026
f)	Place of the transaction	Outside a trading venue
5	The awards are subject to the following performance conditions over the three-year performance period:
	Measure	Weighting	Maximum
b)	Earnings per Share (EPS)	40%	Annualised EPS growth of 1% per annum will result in 15% vesting (threshold), increasing on a straight-line basis to 7% per annum for 100% vesting (maximum). In line with the Company's historical approach, earnings will be assessed 50% against actual metal prices and 50% against constant metal prices.
c)	Return on Capital Employed (ROCE)	40%	ROCE will be measured based on performance for the financial year ending 31 March 2029. Threshold vesting (25%) requires 15% ROCE, increasing on a straight-line basis to 20% ROCE for 100% vesting.
d)	Sustainability measures	20%	The sustainability element comprises three equally weighted strategic objectives. Details of the measures are set out below. Threshold vesting is 25%, increasing on a straight-line basis to 100% at maximum.
5.1	Sustainability Measures
	Strategic objective			Weighting (of overall award)	Threshold		Maximum
a)	Safety - reduction in TRIIR and ICCA (measured by FY29 outcomes)			6.7%	TRIIR: 0.35 ICCA: 0.5		TRIIR: 0.25 ICCA: 0.4
b)	Reduction in Scope 1 and 2 GHG emissions (from FY20 baseline)			6.7%	62%		65%
c)	Female representation across management levels (Global Grade 12 and above)			6.7%	34%		38%

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Liam Condon
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification / amendment	Initial notification
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	Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred for a three year period.
c)	Price(s) and volume(s)	The reference share price is £21.0167 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 28 May 2026 and ending 25 June 2026.
		Price(s)	Volume(s)
		£21.0167	23,623
d)	Aggregated information - Aggregated volume - Price	23,623 £21.0167
e)	Date of the transaction	3 August 2026
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Alastair Judge
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification / amendment	Initial notification
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	Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred for a three year period.
c)	Price(s) and volume(s)	The reference share price is £21.0167 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 28 May 2026 and ending 25 June 2026.
		Price(s)	Volume(s)
		£21.0167	5,830
d)	Aggregated information - Aggregated volume - Price	5,830 £21.0167
e)	Date of the transaction	3 August 2026
f)	Place of the transaction	Outside a trading venue

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Companies

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Latest directors dealings

Director/PDMR Shareholding

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X