Johnson Matthey Regulatory News (JMAT)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIALRESPONSIBILITIES AND CONNECTED PERSONS 1. Name of the issuer: Johnson Matthey Plc 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006): A transaction notified in accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director: A M Myers 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: No 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest: A notification in respect of a holding of the person named in 3 above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: Ordinary Shares of 104 16/21 pence each 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them: T Rowe Price Trust as Trustee of the Johnson Matthey Salaried Employees Savings Investment Plan 8. State the nature of the transaction: Regular purchase of shares by the Trustee of the Johnson Matthey Salaried Employees Savings Investment Plan 9. Number of shares, debentures or financial instruments relating to shares acquired: 23 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): Less than 0.1% 11. Number of shares, debentures or financial instruments relating to shares disposed: N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): N/A 13. Price per share or value of transaction: £28.2668 14. Date and place of transaction: 20 October 2014, London 15. Total holding following notification and total percentage holding following notification (any treasury shares of that class should not be taken into account when calculating percentage): N/A 16. Date issuer informed of transaction: 21 October 2014 Name and signature of duly authorised officer of issuer responsible for makingnotification: Angela PurtillDeputy Company Secretary Date of Notification:22 October 2014