JOHNSON MATTHEY PLC: 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 LR 9.8.6R(1) or (iii) a disclosure made in accordance with      
          section 793 of the Companies Act (2006):                             
                                                                               
          In accordance with DTR 3.1.2R                                        


                                                                           
3.        Name of person discharging managerial responsibilities/director:      


                                                                               
          A M Ferguson                                                         


                                                                           
4.        State whether notification relates to a person connected with a       


          person discharging managerial responsibilities/director named in 3   
          and identify the connected person:                                   
                                                                               
          No                                                                   


                                                                           
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:                                                            
                                                                               
          In respect of a holding of the person named in 3 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:                                      
                                                                               
          Transact Nominees Limited                                            


                                                                           
8.        State the nature of the transaction:                                  


                                                                               
          Purchase of Shares                                                   


                                                                           
9.        Number of shares, debentures or financial instruments relating to     


          shares acquired:                                                     
                                                                               
          1,245                                                                


                                                                           
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:                              


                                                                               
          £22.57                                                               


                                                                           
14.       Date and place of transaction:                                        


                                                                               
          27 March 2013, 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):                  
                                                                               
          2,200                                                                


                                                                           
16.       Date issuer informed of transaction:                                  


                                                                               
          27 March 2013                                                        


                                                                           
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:
28 March 2013



END

-0- Mar/28/2013 16:29 GMT


 
Press spacebar to pause and continue. Press esc to stop.