Johnson Matthey PLC — Director's Dealing 2017

May 18, 2017

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RNS Number : 6012F

Johnson Matthey PLC

18 May 2017

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	Jane Toogood
2	Reason for the notification
a)	Position/status	Sector Chief Executive, Efficient Natural Resources
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	Entry into the Johnson Matthey Share Incentive Plan
c)	Price(s) and volume(s)	Price(s)	Volume(s)
N/A	N/A
d)	Aggregated information -     Aggregated volume -     Price	N/A N/A
e)	Date of the transaction	2017-03-31
f)	Place of the transaction	Outside a trading venue

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