Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Farrant

2

Reason for the notification

a)

Position/status

Group Legal Director 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

Dividend reinvestment in the Johnson Matthey Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£31.94

19

d)

Aggregated information

- Aggregated volume

- Price

19

£606.86

e)

Date of the transaction

2016-08-02

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nicholas Garner

2

Reason for the notification

a)

Position/status

Group Director - Strategy and Corporate Development

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

Dividend reinvestment in the Johnson Matthey Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£31.94

71

d)

Aggregated information

- Aggregated volume

- Price

71

£2,267.74

e)

Date of the transaction

2016-08-02

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

Group HR Director

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

Dividend reinvestment in the Johnson Matthey Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£31.94

5

d)

Aggregated information

- Aggregated volume

- Price

5

£159.70

e)

Date of the transaction

2016-08-02

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

Dividend reinvestment in the Johnson Matthey Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£31.94

19

d)

Aggregated information

- Aggregated volume

- Price

19

£606.86

e)

Date of the transaction

2016-08-02

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Geoffrey Otterman

2

Reason for the notification

a)

Position/status

Division Director

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

Dividend reinvestment in the Johnson Matthey Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£31.94

25

d)

Aggregated information

- Aggregated volume

- Price

25

£798.50

e)

Date of the transaction

2016-08-02

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

Executive Director

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

Dividend reinvestment in the Johnson Matthey Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£31.94

26

d)

Aggregated information

- Aggregated volume

- Price

26

£830.44

e)

Date of the transaction

2016-08-02

f)

Place of the transaction

London Stock Exchange (XLON)