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):                                                                                                                        A transaction notified in accordance with DTR 3.1.2R                                                                                                3.        Name of person discharging managerial responsibilities/director:                                                                                                   A M Myers                                                                                                                                           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:                                                                                                                                                       A notification 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:                                                                                                                                 T Rowe Price Trust as Trustee of the Johnson Matthey Salaried                   Employees Savings Investment Plan                                                                                                                   8.        State the nature of the transactions:                                                                                                                              Regular purchase of shares by the Trustee of the Johnson Matthey                Salaried Employees Savings Investment Plan                                                                                                          9.        Number of shares, debentures or financial instruments relating to                  shares acquired:                                                                                                                                                18                                                                                                                                                  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 transactions:                                                                                                                          £32.0775                                                                                                                                            14.       Date and place of transaction:                                                                                                                                     10 March 2014, 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 transactions:                                                                                                                     11 March 2014                                                          Name and signature of duly authorised officer of issuer responsible for making notification  Angela Purtill Deputy Company Secretary  Date of Notification 12 March 2014  END