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Johnson Matthey PLC

Director's Dealing Aug 3, 2023

4899_dirs_2023-08-03_2d3f8f48-34a1-429c-a361-8a6a835b4e29.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2644I

Johnson Matthey PLC

03 August 2023

JOHNSON MATTHEY PLC

CORRECTION - The following announcement replaces the 'Director/PDMR Shareholding' announcement released on 3rd August 2023 (RNS Number: 2251I).

There were no disclosable shares awarded under the Johnson Matthey Restricted Share Plan in 2023. All other details remain unchanged. The full amended text is shown below.

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 Anne Chassagnette
2 Reason for the notification
a) Position/status Chief Sustainability 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 2023-2026 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.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 14,732
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Liam Condon
2 Reason for the notification
a) Position/status Chief Executive 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 2023-2026 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 £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 140,265
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Liam Condon
2 Reason for the notification
a) Position/status Chief Executive 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 2022-2025 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 £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£20.6055 23,052
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 Programme Sponsor, Global Business 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 2023-2026 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.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 30,415
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Christian Günther
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 2023-2026 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.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 31,473
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
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 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 2023-2026 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.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 29,957
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
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 2023-2026 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.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 31,737
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
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 Share award under the Johnson Matthey 2023-2026 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 £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 60,146
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Simon Price
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 2023-2026 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.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 25,677
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
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 2023-2026 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.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 23,093
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Anish Taneja
2 Reason for the notification
a) Position/status 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 Share award under the Johnson Matthey 2023-2026 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.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 36,830
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
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 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 2023-2026 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.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 37,468
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
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 2023-2026 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.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 32,953
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Mark Wilson
2 Reason for the notification
a) Position/status Chief Executive, Hydrogen 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 2023-2026 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.
c) Price(s) and volume(s) The reference share price is £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 30,813
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue

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 Anne Chassagnette
2 Reason for the notification
a) Position/status Chief Sustainability 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 £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 3,254
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Liam Condon
2 Reason for the notification
a) Position/status Chief Executive 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 £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 36,336
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
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 Programme Sponsor, Global Business 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 £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 6,931
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Christian Günther
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 £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 6,443
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 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 £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 4,016
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
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 £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 6,479
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
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 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 £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 18,548
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Simon Price
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 £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 2,400
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
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 £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 5,777
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Anish Taneja
2 Reason for the notification
a) Position/status 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 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 £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 5,380
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
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 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 £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 10,357
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
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 £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 6,355
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Mark Wilson
2 Reason for the notification
a) Position/status Chief Executive, Hydrogen 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 £17.5248 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 25 May 2023 and ending 22 June 2023.
Price(s) Volume(s)
£17.5248 4,435
d) Aggregated information

-     Aggregated volume

-     Price
N/A

N/A
e) Date of the transaction 2023-08-01
f) Place of the transaction Outside a trading venue

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 Programme Sponsor, Global Business 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 Vesting of shares under the Johnson Matthey Restricted Share Plan (shares awarded in August 2020) and subsequent sale/retention of vested shares.

Number of vested shares: 8,249

Number of vested shares sold: 3,887

Number of vested shares retained: 4,362

The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 3,887
d) Aggregated information

-     Aggregated volume

-     Price
3,887

£69,568.91
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Alastair Judge
2 Reason for the notification
a) Position/status 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 Vesting of shares under the Johnson Matthey Restricted Share Plan (shares awarded in August 2020) and subsequent sale/retention of vested shares.

Number of vested shares: 11,612

Number of vested shares sold: 5,472

Number of vested shares retained: 6,140

he information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 5,472
d) Aggregated information

-     Aggregated volume

-     Price
5,472

£97,936.99
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
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 Vesting of shares under the Johnson Matthey Restricted Share Plan (shares awarded in August 2020) and subsequent sale/retention of vested shares.

Number of vested shares: 17,216

Number of vested shares sold: 8,112

Number of vested shares retained: 9,104

he information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 8,112
d) Aggregated information

-     Aggregated volume

-     Price
8,112

£145,187.29
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Simon Price
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 Vesting of shares under the Johnson Matthey Restricted Share Plan (shares awarded in August 2020) and subsequent sale/retention of vested shares.

Number of vested shares: 11,879

Number of vested shares sold: 5,598

Number of vested shares retained: 6,281

The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 5,598
d) Aggregated information

-     Aggregated volume

-     Price
5,598

£100,192.12
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Anish Taneja
2 Reason for the notification
a) Position/status 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 Vesting of shares under the Johnson Matthey Restricted Share Plan (shares awarded in August 2022) and subsequent sale/retention of vested shares.

Number of vested shares: 10,000

Number of vested shares sold: 10,000

Number of vested shares retained: 0

The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 10,000
d) Aggregated information

-     Aggregated volume

-     Price
10,000

£178,978.42
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Jane Toogood
2 Reason for the notification
a) Position/status 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 Vesting of shares under the Johnson Matthey Restricted Share Plan (shares awarded in August 2020) and subsequent sale/retention of vested shares.

Number of vested shares: 20,325

Number of vested shares sold: 9,577

Number of vested shares retained: 10,748

The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 9,577
d) Aggregated information

-     Aggregated volume

-     Price
9,577

£171,407.63
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
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 Vesting of shares under the Johnson Matthey Restricted Share Plan (shares awarded in August 2020) and subsequent sale/retention of vested shares.

Number of vested shares: 13,000

Number of vested shares sold: 6,126

Number of vested shares retained: 6,874

The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 6,126
d) Aggregated information

-     Aggregated volume

-     Price
6,126

109,642.18
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)

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 Christian Günther
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 Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares awarded in August 2020) and subsequent sale/retention of vested shares.

Number of vested shares: 4,289

Number of vested shares sold: 2,021

Number of vested shares retained: 2,268

The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 2,021
d) Aggregated information

-     Aggregated volume

-     Price
2,021

£36,171.54
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Alastair Judge
2 Reason for the notification
a) Position/status 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 Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares awarded in August 2020) and subsequent sale/retention of vested shares.

Number of vested shares: 167

Number of vested shares sold: 79

Number of vested shares retained: 88

The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 79
d) Aggregated information

-     Aggregated volume

-     Price
79

£1,413.93
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
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 Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares awarded in August 2020) and subsequent sale/retention of vested shares.

Number of vested shares: 1,420

Number of vested shares sold: 670

Number of vested shares retained: 750

The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 670
d) Aggregated information

-     Aggregated volume

-     Price
670

£11,991.55
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Simon Price
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 Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares awarded in August 2020) and subsequent sale/retention of vested shares.

Number of vested shares: 287

Number of vested shares sold: 136

Number of vested shares retained: 151

The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 136
d) Aggregated information

-     Aggregated volume

-     Price
136

£2,434.11
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Jane Toogood
2 Reason for the notification
a) Position/status 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 Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares awarded in August 2020) and subsequent sale/retention of vested shares.

Number of vested shares: 2,906

Number of vested shares sold: 1,370

Number of vested shares retained: 1,536

The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 1,370
d) Aggregated information

-     Aggregated volume

-     Price
1,370

£24,520.04
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
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 Vesting of shares under the Johnson Matthey Deferred Bonus Plan (shares awarded in August 2020) and subsequent sale/retention of vested shares.

Number of vested shares: 539

Number of vested shares sold: 254

Number of vested shares retained: 285

The information below relates to the sale of the vested shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£17.897842 254
d) Aggregated information

-     Aggregated volume

-     Price
254

£4,546.05
e) Date of the transaction 2023-08-01
f) Place of the transaction LONDON STOCK EXCHANGE (XLON)
Enquiries:
Victoria Barlow Deputy Company Secretary +44 20 7269 8431

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

Registered in England & Wales number: 00033774

Legal Entity Identifier number: 2138001AVBSD1HSC6Z10

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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