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Johnson Matthey PLC

Director's Dealing Aug 3, 2018

4899_dirs_2018-08-03_0398d0e5-4ee8-4930-9a6a-df23f485b038.html

Director's Dealing

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RNS Number : 8104W

Johnson Matthey PLC

03 August 2018

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 Simon Farrant
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 Long Term Incentive Plan (shares awarded in August 2015) and subsequent sale/retention of vested shares.

Number of vested shares: 3,797

Number of vested shares sold: 1,790

Number of vested shares retained: 2007

The information below relates to the sale of the vested shares.
c) Price(s) and volume(s) Price(s) Volume(s)
£37.087566 1,790
d) Aggregated information

-     Aggregated volume

-     Price
1,790

£66,386.74
e) Date of the transaction 2018-08-01
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 Long Term Incentive Plan (shares awarded in August 2015) and subsequent sale/retention of vested shares.

Number of vested shares: 3,534

Number of vested shares sold: 1,666

Number of vested shares retained: 1,868

The information below relates to the sale of the vested shares.
c) Price(s) and volume(s) Price(s) Volume(s)
£37.087566 1,666
d) Aggregated information

-     Aggregated volume

-     Price
1,666

£61,787.88
e) Date of the transaction 2018-08-01
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Robert MacLeod
2 Reason for the notification
a) Position/status Chief Executive
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 Long Term Incentive Plan (shares awarded in August 2014) and subsequent sale/retention of vested shares.

Number of vested shares: 4,478

Number of vested shares sold: 2,110

Number of vested shares retained: 2,368

The information below relates to the sale of the vested shares.
c) Price(s) and volume(s) Price(s) Volume(s)
£37.087566 2,110
d) Aggregated information

-     Aggregated volume

-     Price
2,110

£78,254.76
e) Date of the transaction 2018-08-01
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Alan Nelson
2 Reason for the notification
a) Position/status Chief Technology Officer and Sector Chief Executive, New Markets
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 Long Term Incentive Plan (shares awarded in August 2015) and subsequent sale of vested shares.

Number of vested shares: 3,257

Number of vested shares sold: 3,257

The information below relates to the sale of the vested shares.
c) Price(s) and volume(s) Price(s) Volume(s)
£37.087566 3,257
d) Aggregated information

-     Aggregated volume

-     Price
3,257

£120,794.20
e) Date of the transaction 2018-08-01
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name John Walker
2 Reason for the notification
a) Position/status Sector Chief Executive, Clean Air
b) Initial notification / amendment Initial notification
3 Details of the issuer
a) Name Johnson Matthey Plc
b) LEI 2138001AVBSD1HSC6Z10
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
Ordinary Shares of 110 49/53 pence each

GB00BZ4BQC70
b) Nature of the transaction Vesting of shares under the Johnson Matthey Long Term Incentive Plan (shares awarded in August 2014) and subsequent sale of vested shares.

Number of vested shares: 2,064

Number of vested shares sold: 2,064

The information below relates to the sale of the vested shares.
c) Price(s) and volume(s) Price(s) Volume(s)
£37.087566 2,064
d) Aggregated information

-     Aggregated volume

-     Price
2,064

£76,548.74
e) Date of the transaction 2018-08-01
f) Place of the transaction London Stock Exchange (XLON)

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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