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):                             
                                                                               
          Notification relates to a transaction notified in accordance with DTR
          3.1.2R                                                               


                                                                           
3.        Name of person discharging managerial responsibilities/director:      


                                                                               
          NPH Garner                                                           


                                                                           
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 person named in 3 above                      


                                                                           
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:                                                            
                                                                               
          Notification is 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 10416/21 pence each                               


                                                                           
7.        Name of registered shareholders(s) and, if more than one, the number  


          of shares held by each of them:                                      
                                                                               
          NPH Garner                                                           


                                                                           
8.        State the nature of the transaction:                                  


                                                                               
          Exercise of executive share options and subsequent disposal of       
          shares. Details are as follows:                                      
          Ordinary Shares   Date           Exercise   Number    Sale Price 
          under option      of Grant       Price (£)  Disposed  (£)        
                                                                               
          6                 26 July 2006   12.82      6         27.03      

9.        Number of shares, debentures or financial instruments relating to   
          shares acquired:                                                    
                                                                               
          See 8 above                                                         


                                                                          
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:                                                    
                                                                               
          See 8 above                                                         


                                                                           
12.       Percentage of issued class disposed (treasury shares of that class   


          should not be taken into account when calculating percentage):      
                                                                               
          Less than 0.1%                                                      


                                                                           
13.       Price per share or value of transaction:                             


                                                                               
          See 8 above                                                         


                                                                           
14.       Date and place of transaction:                                       


                                                                               
          11 June 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):                 
                                                                               
          N/A                                                                 


                                                                           
16.       Date issuer informed of transaction:                                 


                                                                               
          12 June 2013                                                        
                                                                               

Name and signature of duly authorised officer of issuer responsible for making
notification

Angela Purtill
Deputy Company Secretary

Date of Notification
12 June 2013



END

-0- Jun/12/2013 10:13 GMT


 
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