Director/PDMR Shareholding

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 2016) and subsequent sale/retention of vested shares.

Number of vested shares: 11,968

Number of vested shares sold: 11,968

Number of vested shares retained: 0

The information below relates to the sale of the vested shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£22.4467

11,968

d)

Aggregated information

- Aggregated volume

- Price

11,968

£268,642.11

e)

Date of the transaction

2020-08-03

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Anna Manz

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

Vesting of shares under the Johnson Matthey Long Term Incentive Plan (shares awarded in November 2016) and subsequent sale of vested shares.

Number of vested shares: 6,606

Number of vested shares sold: 3,113

Number of vested shares retained: 3,493

The information below relates to the sale of the vested shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£22.4467

3,113

d)

Aggregated information

- Aggregated volume

- Price

3,113

£69876.58

e)

Date of the transaction

2020-08-03

f)

Place of the transaction

London Stock Exchange (XLON)