Director/PDMR Shareholding

1 

Details of the person discharging managerial responsibilities / person closely associated 

a) 

Name 

Richard Pike 

2 

Reason for the notification 

a) 

Position/status 

Chief Financial Officer Designate

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 

Share award under the Johnson Matthey Performance Share Plan. The award is subject to the same performance conditions as the 2024-2027 awards. Subject to performance conditions being met, shares will vest on 1 August 2027 and are subject to a further two year holding period.

c) 

Price(s) and volume(s) 

The reference share price is £16.6620 which is calculated using the average of the daily closing mid-market price on each dealing day over the four week period starting 23 May 2024 and ending 20 June 2024.

Price(s) 

Volume(s) 

£16.6620

18,005

d) 

Aggregated information 

· Aggregated volume 

· Price 

-

-

e) 

Date of the transaction 

2025-02-11 

f) 

Place of the transaction 

Outside a trading venue