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JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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): In accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director: N A ...continued
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JOHNSON MATTHEY PLC – Annual Report & Notice of Annual General Meeting

ANNUAL REPORT & NOTICE OF ANNUAL GENERAL MEETING Johnson Matthey Plc (the "Company") has today published its 2012 Annual Report and Accounts and Notice of the 2012 Annual General Meeting. Both documents can be viewed at or downloaded from the Company's website at www.matthey.com Copies of both documents, together with the Form of Proxy for the 2012 Annual General Meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm....continued
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JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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): In accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director: P C ...continued
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JOHNSON MATTHEY PLC – Blocklisting – Interim Review

BLOCK LISTING SIX MONTHLY RETURN Date: 11 June 2012 Name of applicant: Johnson Matthey plc Name of scheme: 2001 Executive Share Option Scheme Part A/B Period of return: From: 1 December 2011 To: 31 May 2012 Balance of unallotted securities 901,444 under scheme from previous return: The amount by which the block scheme Nil has been increased since the date of the last return (if any increase has been applied for): Number of securities issued/allotted Nil under scheme during period: Ba...continued
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3. JOHNSON MATTHEY PLC – Director/PDMR Shareholding
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5. JOHNSON MATTHEY PLC – Holding(s) in Company

JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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): In accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director: J B ...continued
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5. JOHNSON MATTHEY PLC – Director/PDMR Shareholding

JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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): In accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director: J B ...continued
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JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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): In accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director: N A ...continued
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JOHNSON MATTHEY PLC – Directorate Change

Director Retirement Johnson Matthey Plc announces that Sir Thomas Harris, a non-executive director, will be retiring from the board at the close of the Annual General Meeting on 25 July 2012. Sir Thomas has served as a non-executive director since April 2009. Mr Tim Stevenson, Chairman, said "On behalf of the Board, I would like to thank Tom for his valuable contribution to the board and its committees over the past three years and wish him the best for the future". 22 May 2012 ...continued
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JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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): In accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director: J B ...continued
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JOHNSON MATTHEY PLC – Holding(s) in Company

NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Johnson Matthey plc 2. Reason for the notification: An acquisition or disposal of voting rights An acquisition or disposal of instruments with similar economic effect to qualifying instruments 3. Full name of person(s) subject to the notification obligation: BlackRock, Inc. 4. Full name of shareholder(s) (if different from 3.): N/A 5. Date of the trans...continued
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JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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): In accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director: J B ...continued
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JOHNSON MATTHEY PLC – Holding(s) in Company

NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Johnson Matthey plc 2. Reason for the notification: An acquisition or disposal of voting rights An acquisition or disposal of instruments with similar economic effect to qualifying instruments 3. Full name of person(s) subject to the notification obligation: BlackRock, Inc. 4. Full name of shareholder(s) (if different from 3.): N/A 5. Date of the trans...continued
JMPLY  rhodium formulators catalysts 

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JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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): In accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director: N A ...continued
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JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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): In accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director: J B ...continued
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JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Johnson Matthey plc 2. Reason for the notification: An acquisition or disposal of voting rights An acquisition or disposal of instruments with similar economic effect to qualifying instruments 3. Full name of person(s) subject to the notification obligation: BlackRock, Inc. 4. Full name of shareholder(s) (if different from 3.): N/A 5. Date of the trans...continued
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JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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): In accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director: N A ...continued
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JOHNSON MATTHEY PLC – Holding(s) in Company

NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Johnson Matthey plc 2. Reason for the notification: An acquisition or disposal of voting rights An acquisition or disposal of instruments with similar economic effect to qualifying instruments 3. Full name of person(s) subject to the notification obligation: BlackRock, Inc. 4. Full name of shareholder(s) (if different from 3.): N/A 5. Date of the trans...continued
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JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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): In accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director: J B ...continued
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JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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): In accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director: N A ...continued
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JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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): In accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director: J B ...continued
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JOHNSON MATTHEY PLC – Holding(s) in Company

NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Johnson Matthey plc 2. Reason for the notification: An acquisition or disposal of voting rights An acquisition or disposal of instruments with similar economic effect to qualifying instruments 3. Full name of person(s) subject to the notification obligation: BlackRock, Inc. 4. Full name of shareholder(s) (if different from 3.): N/A 5. Date of the trans...continued
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JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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): In accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director: J B ...continued
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JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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): In accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director: N A ...continued
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JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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): In accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/director: N A ...continued
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JOHNSON MATTHEY PLC – Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES 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): In accordance with DTR 3.1.2R 3. Name of person discharging managerial responsibilities/directo...continued
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