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Johnson Matthey PLC

Director's Dealing Feb 15, 2024

4899_dirs_2024-02-15_ab83bf80-70b9-43f8-9a26-20e39aa3bb8c.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2830D

Johnson Matthey PLC

15 February 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 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 Shares purchased with reinvested dividends on shares held in the Johnson Matthey Share Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
£16.1412 2
d) Aggregated information

-     Aggregated volume

-     Price

-     Total
2 shares

£16.1412 per share

£32.28
e) Date of the transaction 13 February 2024
f) Place of the transaction London Stock Exchange (XLON)
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 Shares purchased with reinvested dividends on shares held in Computershare's Vested Share Account
c) Price(s) and volume(s) Price(s) Volume(s)
£16.1412 119.0533
d) Aggregated information

-     Aggregated volume

-     Price

-     Total
119.0533 shares

£16.1412 per share

£1,921.66
e) Date of the transaction 13 February 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 1)    Shares purchased with reinvested dividends on shares held in the Johnson Matthey Share Incentive Plan

2)    Shares purchased with reinvested dividends on shares held in Computershare's Vested Share Account
c) Price(s) and volume(s) Price(s) Volume(s)
1)    £16.1412

2)    £16.1412
13

167.3679
d) Aggregated information

-     Aggregated volume

-     Price

-     Total
180.3679 shares

£16.1412 per share

£2,911.35
e) Date of the transaction 13 February 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 Human Resources 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 Shares purchased with reinvested dividends on shares held in Computershare's Vested Share Account
c) Price(s) and volume(s) Price(s) Volume(s)
£16.1412 466.3444
d) Aggregated information

-     Aggregated volume

-     Price

-     Total
466.3444 shares

£16.1412 per share

£7,527.36
e) Date of the transaction 13 February 2024
f) Place of the transaction London Stock Exchange (XLON)
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 Shares purchased with reinvested dividends on shares held in the Johnson Matthey Share Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
£16.1412 5
d) Aggregated information

-     Aggregated volume

-     Price

-     Total
5 shares

£16.1412 per share

£80.71
e) Date of the transaction 13 February 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 1)    Shares purchased with reinvested dividends on shares held in the Johnson Matthey Share Incentive Plan

2)    Shares purchased with reinvested dividends on shares held in Computershare's Vested Share Account
c) Price(s) and volume(s) Price(s) Volume(s)
1)    £16.1412

2)    £16.1412
1)    10

2)    159.6853
d) Aggregated information

-     Aggregated volume

-     Price

-     Total
169.6853 shares

£16.1412 per share

£2,738.92
e) Date of the transaction 13 February 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 1)    Shares purchased with reinvested dividends on shares held in the Johnson Matthey Share Incentive Plan

2)    Shares purchased with reinvested dividends on shares held in Computershare's Vested Share Account
c) Price(s) and volume(s) Price(s) Volume(s)
1)    £16.1412

2)    £16.1412
1) 37

2) 97.6385
d) Aggregated information

-     Aggregated volume

-     Price

-     Total
134.6385 shares

£16.1412

£2,173.23
e) Date of the transaction 13 February 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 1)    Shares purchased with reinvested dividends on shares held in the Johnson Matthey Share Incentive Plan

2)    Shares purchased with reinvested dividends on shares held in Computershare's Vested Share Account
c) Price(s) and volume(s) Price(s) Volume(s)
1)    £16.1412

2)    £16.1412
1)    9

2)    289.9615
d) Aggregated information

-     Aggregated volume

-     Price

-     Total
298.9615 shares

£16.1412 per share

£4,825.60
e) Date of the transaction 13 February 2024
f) Place of the transaction London Stock Exchange (XLON)
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 Shares purchased with reinvested dividends on shares held in the Johnson Matthey Share Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
£16.1412 9
d) Aggregated information

-     Aggregated volume

-     Price

-     Total
9 shares

£16.1412 per share

£145.27
e) Date of the transaction 13 February 2024
f) Place of the transaction London Stock Exchange (XLON)

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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