Johnson Matthey PLC

Director's Dealing • Aug 5, 2024

National Storage Mechanism | Additional information

RNS Number : 2435Z

Johnson Matthey PLC

05 August 2024

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 2024-2027 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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	15,931
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
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 2024-2027 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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	151,954
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Peter Hill
2	Reason for the notification
a)	Position/status	Group Global Services and Transformation Director
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 2024-2027 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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	18,005
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
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 2024-2027 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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	31,508
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
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 2024-2027 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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	34,547
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Louise Melikian
2	Reason for the notification
a)	Position/status	Chief Strategy and Corporate Development 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 2024-2027 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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	12,753
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
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 2024-2027 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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	27,007
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Elizabeth Rowsell
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 2024-2027 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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	16,504
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
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 2024-2027 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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	24,981
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Anish Kumar 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 2024-2027 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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	38,113
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
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 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 2024-2027 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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	37,360
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
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 2024-2027 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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	34,029
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
f)	Place of the transaction	Outside a trading venue

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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	4,144
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	35,297
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Peter Hill
2	Reason for the notification
a)	Position/status	Group Global Services and Transformation Director
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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	1,174
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	5,622
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	7,007
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Louise Melikian
2	Reason for the notification
a)	Position/status	Chief Strategy and Corporate Development 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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	542
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	18,018
d)	Aggregated information -     Aggregated volume -     Price	£16.6620 £300,215.92
e)	Date of the transaction	1 August 2024
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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	5,043
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Elizabeth Rowsell
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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	2,601
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	6,514
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
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 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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	8,975
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Anish Kumar 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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	10,264
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
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 £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.
Price(s)	Volume(s)
£16.6620	4,171
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	1 August 2024
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Peter Hill
2	Reason for the notification
a)	Position/status	Group Global Services and Transformation Director
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 2021) and subsequent sale/retention of vested shares. Number of vested shares: 4,000 Number of vested shares sold: 1,885 Number of vested shares retained: 2,115 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: 2,097 Number of vested shares sold: 988 Number of vested shares retained: 1,109 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)
Price(s)	Volume(s)
£16.159136	2,873
d)	Aggregated information -     Aggregated volume -     Price	2,873 £46,425.20
e)	Date of the transaction	1 August 2024
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 2021) and subsequent sale/retention of vested shares. Number of vested shares: 3,000 Number of vested shares sold: 1,414 Number of vested shares retained: 1,586 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: 2,806 Number of vested shares sold: 1,322 Number of vested shares retained: 1,484 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)
Price(s)	Volume(s)
£16.159136	2,736
d)	Aggregated information -     Aggregated volume -     Price	2,736 £44,211.40
e)	Date of the transaction	1 August 2024
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 2021) and subsequent sale/retention of vested shares. Number of vested shares: 5,000 Number of vested shares sold: 2,356 Number of vested shares retained: 2,644 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: 3,608 Number of vested shares sold: 1,700 Number of vested shares retained: 1,908 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)
Price(s)	Volume(s)
£16.159136	4,056
d)	Aggregated information -     Aggregated volume -     Price	4,056 £65,541.46
e)	Date of the transaction	1 August 2024
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 2021) and subsequent sale/retention of vested shares. Number of vested shares: 5,939 Number of vested shares sold: 2,799 Number of vested shares retained: 3,140 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)
Price(s)	Volume(s)
£16.159136	2,799
d)	Aggregated information -     Aggregated volume -     Price	2,799 £45,229.42
e)	Date of the transaction	1 August 2024
f)	Place of the transaction	LONDON STOCK EXCHANGE (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Elizabeth Rowsell
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 2021) and subsequent sale/retention of vested shares. Number of vested shares: 3,000 Number of vested shares sold: 1,414 Number of vested shares retained: 1,586 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: 1,454 Number of vested shares sold: 685 Number of vested shares retained: 769 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)
Price(s)	Volume(s)
£16.159136	2,099
d)	Aggregated information -     Aggregated volume -     Price	2,099 £33,918.03
e)	Date of the transaction	1 August 2024
f)	Place of the transaction	LONDON STOCK EXCHANGE (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Anish Kumar 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: 7,000 Number of vested shares sold: 3,332 Number of vested shares retained: 3,668 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)
Price(s)	Volume(s)
£16.159136	3,332
d)	Aggregated information -     Aggregated volume -     Price	3,332 £53,842.24
e)	Date of the transaction	1 August 2024
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 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 2021) and subsequent sale/retention of vested shares. Number of vested shares: 11,748 Number of vested shares sold: 5,536 Number of vested shares retained: 6,212 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)
Price(s)	Volume(s)
£16.159136	5,536
d)	Aggregated information -     Aggregated volume -     Price	5,536 £89,456.98
e)	Date of the transaction	1 August 2024
f)	Place of the transaction	LONDON STOCK EXCHANGE (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Peter Hill
2	Reason for the notification
a)	Position/status	Group Global Services and Transformation Director
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 2021) and subsequent sale/retention of vested shares. Number of vested shares: 644 Number of vested shares sold: 304 Number of vested shares retained: 340 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)
Price(s)	Volume(s)
£16.159136	304
d)	Aggregated information -     Aggregated volume -     Price	304 £4,912.38
e)	Date of the transaction	1 August 2024
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 2021) and subsequent sale/retention of vested shares. Number of vested shares: 716 Number of vested shares sold: 338 Number of vested shares retained: 378 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)
Price(s)	Volume(s)
£16.159136	338
d)	Aggregated information -     Aggregated volume -     Price	338 £5,461.79
e)	Date of the transaction	1 August 2024
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 2021) and subsequent sale/retention of vested shares. Number of vested shares: 5,723 Number of vested shares sold: 2,697 Number of vested shares retained: 3,026 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)
Price(s)	Volume(s)
£16.159136	2,697
d)	Aggregated information -     Aggregated volume -     Price	2,697 £43,581.19
e)	Date of the transaction	1 August 2024
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 2021) and subsequent sale/retention of vested shares. Number of vested shares: 1,739 Number of vested shares sold: 820 Number of vested shares retained: 919 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)
Price(s)	Volume(s)
£16.159136	820
d)	Aggregated information -     Aggregated volume -     Price	820 £13,250.49
e)	Date of the transaction	1 August 2024
f)	Place of the transaction	LONDON STOCK EXCHANGE (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Elizabeth Rowsell
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 2021) and subsequent sale/retention of vested shares. Number of vested shares: 583 Number of vested shares sold: 275 Number of vested shares retained: 308 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)
Price(s)	Volume(s)
£16.159136	275
d)	Aggregated information -     Aggregated volume -     Price	275 £4,443.76
e)	Date of the transaction	1 August 2024
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 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 2021) and subsequent sale/retention of vested shares. Number of vested shares: 5,486 Number of vested shares sold: 2,585 Number of vested shares retained: 2,901 The information below relates to the sale of the vested shares.
c)	Price(s) and volume(s)
Price(s)	Volume(s)
£16.159136	2,585
d)	Aggregated information -     Aggregated volume -     Price	2,585 £41,771.37
e)	Date of the transaction	1 August 2024
f)	Place of the transaction	LONDON STOCK EXCHANGE (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Anish Kumar 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	Sale of shares under the Johnson Matthey Restricted Share Plan (shares awarded in August 2022).
c)	Price(s) and volume(s)
Price(s)	Volume(s)
£16.204263	3,668
d)	Aggregated information -     Aggregated volume -     Price	3,368 £59,437.24
e)	Date of the transaction	2 August 2024
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

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