Johnson Matthey PLC

Director's Dealing • Dec 20, 2021

National Storage Mechanism | Additional information

RNS Number : 2513W

Johnson Matthey PLC

20 December 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	Nick Cooper
2	Reason for the notification
a)	Position/status	General Counsel and Company Secretary
b)	Initial notification / amendment	Amendment to RNS Number 0930W, released 15:44:06 17 December 2021
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 Restricted Share Plan. Shares will vest on 1st August 2022. 2)    Share award under the Johnson Matthey Restricted Share Plan. Shares will vest on 1st August 2023.
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)   8,249 2)   8,249
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	2021-12-17
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	Amendment to RNS Number 0930W, released 15:44:06 17 December 2021
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 Restricted Share Plan. Shares will vest on 1st August 2022. 2)    Share award under the Johnson Matthey Restricted Share Plan. Shares will vest on 1st August 2023.
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)    8,536 2)    6,000
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	2021-12-17
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	Amendment to RNS Number 0930W, released 15:44:06 17 December 2021
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 Restricted Share Plan. Shares will vest on 1st August 2023. 2)    Share award under the Johnson Matthey Restricted Share Plan. Shares will vest on 1st August 2024.
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)    17,216 2)    5,000
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	2021-12-17
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	Amendment to RNS Number 0930W, released 15:44:06 17 December 2021
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 Restricted Share Plan. Shares will vest on 1st August 2022. 2)    Share award under the Johnson Matthey Restricted Share Plan. Shares will vest on 1st August 2023.
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)    8,249 2)    13,000
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	2021-12-17
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	Amendment to RNS Number 0930W, released 15:44:06 17 December 2021
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 Restricted Share Plan. Shares will vest on 1st August 2023. 2)    Share award under the Johnson Matthey Restricted Share Plan. Shares will vest on 1st August 2024.
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)    20,325 2)    6,000
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	2021-12-17
f)	Place of the transaction	Outside a trading venue

Johnson Matthey Plc is listed on the London Stock Exchange (JMAT)

Registered in England & Wales number: 00033774

Legal Entity Identifier number: 2138001AVBSD1HSC6Z10

Contact: Victoria Barlow

Deputy Company Secretary

02072698431

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