Director's Dealing • Aug 3, 2022
Director's Dealing
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RNS Number : 8252U
Johnson Matthey PLC
03 August 2022
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 | 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 | 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 £20.6055 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 26 May 2022 and ending 23 June 2022. |
| Price(s) | Volume(s) | |
| £20.6055 | 14,723 | |
| d) | Aggregated information - Aggregated volume - Price |
N/A N/A |
| e) | Date of the transaction | 2022-08-01 |
| 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 | 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 £20.6055 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 26 May 2022 and ending 23 June 2022. |
| Price(s) | Volume(s) | |
| £20.6055 | 7,097 | |
| d) | Aggregated information - Aggregated volume - Price |
N/A N/A |
| e) | Date of the transaction | 2022-08-01 |
| 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 | 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 £20.6055 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 26 May 2022 and ending 23 June 2022. |
| Price(s) | Volume(s) | |
| £20.6055 | 7,361 | |
| d) | Aggregated information - Aggregated volume - Price |
N/A N/A |
| e) | Date of the transaction | 2022-08-01 |
| 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 | Chief Strategy and Transformation 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 | 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 £20.6055 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 26 May 2022 and ending 23 June 2022. |
| Price(s) | Volume(s) | |
| £20.6055 | 2,413 | |
| d) | Aggregated information - Aggregated volume - Price |
N/A N/A |
| e) | Date of the transaction | 2022-08-01 |
| 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 | 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 £20.6055 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 26 May 2022 and ending 23 June 2022. |
| Price(s) | Volume(s) | |
| £20.6055 | 7,440 | |
| d) | Aggregated information - Aggregated volume - Price |
N/A N/A |
| e) | Date of the transaction | 2022-08-01 |
| 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 | 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 £20.6055 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 26 May 2022 and ending 23 June 2022. |
| Price(s) | Volume(s) | |
| £20.6055 | 7,225 | |
| d) | Aggregated information - Aggregated volume - Price |
N/A N/A |
| e) | Date of the transaction | 2022-08-01 |
| 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, Catalyst Technologies |
| 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 | 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 £20.6055 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 26 May 2022 and ending 23 June 2022. |
| Price(s) | Volume(s) | |
| £20.6055 | 8,761 | |
| d) | Aggregated information - Aggregated volume - Price |
N/A N/A |
| e) | Date of the transaction | 2022-08-01 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Alastair Judge |
| 2 | Reason for the notification | |
| a) | Position/status | Sector Chief Executive, PGM Services |
| 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 | 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 £20.6055 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 26 May 2022 and ending 23 June 2022. |
| Price(s) | Volume(s) | |
| £20.6055 | 854 | |
| d) | Aggregated information - Aggregated volume - Price |
N/A N/A |
| e) | Date of the transaction | 2022-08-01 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Mark Su |
| 2 | Reason for the notification | |
| a) | Position/status | President, China |
| 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 | 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 £20.6055 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 26 May 2022 and ending 23 June 2022. |
| Price(s) | Volume(s) | |
| £20.6055 | 1,630 | |
| d) | Aggregated information - Aggregated volume - Price |
N/A N/A |
| e) | Date of the transaction | 2022-08-01 |
| f) | Place of the transaction | Outside a trading venue |
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