Johnson Matthey PLC

Director's Dealing • Aug 3, 2022

National Storage Mechanism | Additional information

RNS Number : 8244U

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	Anish Taneja
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 Restricted Share Plan. Shares will vest 1st August 2023. 2) Share award under the Johnson Matthey Restricted Share Plan. Shares will vest 1st August 2024. 3) Share award under the Johnson Matthey Restricted Share Plan. Shares will vest 1st August 2025.
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)
1) £20.6055 2) £20.6055 3)  £20.6055	1) 10,000 2) 7,000 3) 7,000
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 Restricted Share Plan. Shares will vest after a two year holding 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	8,662
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 Restricted Share Plan. Shares will vest after a two year holding 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	3,571
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 Restricted Share Plan. Shares will vest after a two year holding 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	11,642
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 Restricted Share Plan. Shares will vest after a two year holding 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	3,119
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 Restricted Share Plan. Shares will vest after a two year holding 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	1,781
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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