Johnson Matthey PLC

Director's Dealing • Aug 4, 2021

National Storage Mechanism | Additional information

RNS Number : 6037H

Johnson Matthey PLC

04 August 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	Robert MacLeod
2	Reason for the notification
a)	Position/status	Chief Executive
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	1)    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred for a three year period. 2)    Share award under the Johnson Matthey 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, the shares will then be subject to a further two year holding period.
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)    23,706 2)    54,829
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	2021-08-02
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Stephen Oxley
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	1)    Share award under the Johnson Matthey 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, the shares will then be subject to a further two year holding period. 2)    Share award under the Johnson Matthey Restricted Share Plan. Shares will vest after a three year holding period.
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)    31,693 2)    41,500
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	2021-08-02
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Joan Braca
2	Reason for the notification
a)	Position/status	Sector Chief Executive, Clean Air
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	1)    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred for a three year period. 2)    Share award under the Johnson Matthey Performance Share Plan. Awards are subject to performance conditions over a three year period. Subject to performance conditions being met, shares will vest and be released on the third anniversary of the date of the award.
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)    7,212 2)    28,047
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	2021-08-02
f)	Place of the transaction	Outside a trading venue

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	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	1)    Share award under the Johnson Matthey Performance Share Plan. Awards are subject to performance conditions over a three year period. Subject to performance conditions being met, shares will vest and be released on the third anniversary of the date of the award. 2)    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 £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)   16,107 2)   4,860
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	2021-08-02
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	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	1)    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred for a three year period. 2)    Share award under the Johnson Matthey Performance Share Plan. Awards are subject to performance conditions over a three year period. Subject to performance conditions being met, shares will vest and be released on the third anniversary of the date of the award. 3)    Share award under the Johnson Matthey Restricted Share Plan. Shares will vest after a one year holding period.
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 3)    £31.1968	1)    2,901 2)    16,828 3)    7,500
	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	2021-08-02
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Christian Gunther
2	Reason for the notification
a)	Position/status	Sector Chief Executive, Battery Materials
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	1)    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred for a three year period. 2)    Share award under the Johnson Matthey Performance Share Plan. Awards are subject to performance conditions over a three year period. Subject to performance conditions being met, shares will vest and be released on the third anniversary of the date of the award.
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)    4,101 2)    16,828
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	2021-08-02
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	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	1)    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred for a three year period. 2)    Share award under the Johnson Matthey Performance Share Plan. Awards are subject to performance conditions over a three year period. Subject to performance conditions being met, shares will vest and be released on the third anniversary of the date of the award.
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)    5,046 2)    16,383
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	2021-08-02
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	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	1)    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred for a three year period. 2)    Share award under the Johnson Matthey Performance Share Plan. Awards are subject to performance conditions over a three year period. Subject to performance conditions being met, shares will vest and be released on the third anniversary of the date of the award.
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)    4,837 2)    15,867
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	2021-08-02
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	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	1)    Share award under the Johnson Matthey Deferred Bonus Plan. Shares are deferred for a three year period. 2)    Share award under the Johnson Matthey Performance Share Plan. Awards are subject to performance conditions over a three year period. Subject to performance conditions being met, shares will vest and be released on the third anniversary of the date of the award.
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)    5,757 2)    18,691
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	2021-08-02
f)	Place of the transaction	Outside a trading venue

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