19th Jun 2007 11:15
ANNUAL INFORMATION UPDATE
Johnson Matthey PLC (the "Company") is pleased to provide an annual information update in accordance with the requirements of Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 31 March 2007. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.
The information referred to in this update was up to date at the time the information was published but some information may, at any time, become out of date due to changing circumstances.
1. Announcements made via RNS/Newswire Date Heading Brief Description 03/04/06 Directorate Change Appointment of Sir John Banham as Chairman
07/04/06 Director/PDMR Shareholding Dividend reinvestment by the trustee
of the Johnson Matthey Salaried Employees Savings Investment Plan (US)
10/04/06 Director/PDMR Shareholding Purchase of shares by the trustee of
the Johnson Matthey Salaried Employees Savings Investment Plan (US)
20/04/06 Director/PDMR Shareholding Monthly purchase of shares by the
trustee of the Johnson Matthey Share Incentive Plan
26/04/06 Director/PDMR Shareholding Purchase of shares by the trustee of
the Johnson Matthey Salaried Employees Savings Investment Plan (US)
08/05/06 Director/PDMR Shareholding Purchase of shares by the trustee of
the Johnson Matthey Salaried Employees Savings Investment Plan (US) 12/05/06 Holding in Company Notification of Major Interests in Shares - HBOS plc 18/05/06 Holding in Company Notification of Major Interests in Shares - Lloyds TSB Group and its subsidiaries
18/05/06 Director/PDMR Shareholding Monthly purchase of shares by the
trustee of the Johnson Matthey Share Incentive Plan
24/05/06 Director/PDMR Shareholding Purchase of shares by the trustee of
the Johnson Matthey Salaried Employees Savings Investment Plan (US) 30/05/06 Holding in Company Notification of Major Interests in Shares - AXA S.A. 01/06/06 Final Results Results for the year ended 31 March 2006
13/06/06 Annual Report and Accounts Submission of Annual Report and AGM
Notice to the FSA Document Viewing Facility 13/06/06 Annual Information Update
21/06/06 Director/PDMR Shareholding Monthly purchase of shares by the
trustee of the Johnson Matthey Share Incentive Plan
21/06/06 Director/PDMR Shareholding Purchase of shares by the trustee of
the Johnson Matthey Salaried Employees Savings Investment Plan (US)
27/06/06 Blocklisting Interim Review Details of shares issued under share
option schemes
07/07/06 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
07/07/06 Director/PDMR Shareholding Purchase of shares by the trustee of
the Johnson Matthey Salaried Employees Savings Investment Plan (US)
10/07/06 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
11/07/06 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
14/07/06 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
17/7/06 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
18/7/06 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
19/7/06 Director/PDMR Shareholding Monthly purchase of shares by the
trustee of the Johnson Matthey Share Incentive Plan 25/7/06 AGM Statement Chairman's AGM Statement 25/7/06 Results of AGM Resolutions passed at AGM/proxy vote received 27/7/06 Director/PDMR Shareholding Grant of share options
31/7/06 Director/PDMR Shareholding Purchase of shares by the trustee of
the Johnson Matthey Salaried Employees Savings Investment Plan (US)
01/08/06 Director/PDMR Shareholding Allocation of shares under the Johnson
Matthey Long Term Incentive Plan 01/08/06 Director/PDMR Shareholding Purchase of shares
01/08/06 Director/PDMR Shareholding Purchase of shares (dividend
reinvestment)
03/08/06 Director/PDMR Shareholding Dividend Reinvestment by the trustee
of the Johnson Matthey Share Incentive Plan
03/08/06 Director/PDMR Shareholding Release of shares from the Johnson
Matthey Long Term Incentive Plan
17/08/06 Director/PDMR Shareholding Monthly purchase of shares by the
trustee of the Johnson Matthey Share Incentive Plan
21/08/06 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
23/08/06 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
23/08/06 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
21/09/06 Director/PDMR Shareholding Monthly purchase of shares by the
trustee of the Johnson Matthey Share Incentive Plan
27/09/06 Pre-Close Trading Update Trading update for half year to 30
September 2006 03/10/06 Director/PDMR Shareholding PEP dividend reinvestment
18/10/06 Director/PDMR Shareholding Monthly purchase of shares by the
trustee of the Johnson Matthey Share Incentive Plan
16/11/06 Director/PDMR Shareholding Monthly purchase of shares by the
trustee of the Johnson Matthey Share Incentive Plan 22/11/06 Interim Results Interim results for the half year to 30/09/2006
13/12/06 Blocklisting Interim Review Details of shares issued under share
option schemes 14/12/06 Disposal The proposed disposal of the Ceramics Division of Johnson Matthey plc
21/12/06 Director/PDMR Shareholding Monthly purchase of shares by the
trustee of the Johnson Matthey Share Incentive Plan 21/12/06 Total Voting Rights Confirmation of issued share capital and voting rights
10/01/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
11/01/07 Holding(s) in Company Notification of Major Interests in
Shares - Aviva plc (Morley Fund Management Limited)
12/01/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
18/01/07 Director/PDMR Shareholding Monthly purchase of shares by the
trustee of the Johnson Matthey Share Incentive Plan 19/01/07 Total Voting Rights Confirmation of issued share capital and voting rights 24/01/07 Trading Statement Johnson Matthey plc trading update
25/01/07 Holding(s) in Company Notification of Major Interests in
Shares - Prudential plc group of companies
25/01/07 Holding(s) in Company Notification of Major Interests in
Shares - BT Pension Scheme Trustees Limited as trustee of the BT Pension Scheme and Hermes Pensions Management Limited 01/02/07 Total Voting Rights Confirmation of issued share capital and voting rights
06/02/07 Director/PDMR Shareholding Purchase of shares (dividend
reinvestment)
06/02/07 Director/PDMR Shareholding Exercise of Executive Share Options 07/02/07 Director/PDMR Shareholding Dividend reinvestment in the Johnson
Matthey Share Incentive Plan
12/02/07 Holding(s) in Company Notification of Major Interests in
Shares - Blackrock Inc.
13/02/07 Collaboration Agreement Johnson Matthey Catalysts and China
Petrochemical International Company (Sinopec) Announce Collaboration Agreement
22/02/07 Director/PDMR Shareholding Monthly purchase of shares by the
trustee of the Johnson Matthey Share Incentive Plan
23/02/07 Holding(s) in Company Notification of Major Interests in
Shares - BT Pension Scheme Trustees Limited
26/02/07 Holding(s) in Company Notification of Major Interests in
Shares - Ameriprise Financial, Inc.
01/03/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares 01/03/07 Total Voting Rights Confirmation of issued share capital and voting rights 01/03/07 Disposal Completion of Sale of Ceramics Division
02/03/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
02/03/07 Holding(s) in Company Notification of Major Interests in
Shares - Legal & General Group plc
05/03/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
07/03/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
07/03/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
08/03/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
09/03/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
09/03/07 Holding(s) in Company Notification of Major Interests in
Shares - Aviva plc and its subsidiaries
12/03/07 Transaction in Own Shares Purchase of own shares to be held as
correction treasury shares
12/03/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
13/03/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
15/03/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
15/03/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
16/03/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
16/03/07 Holding(s) in Company Notification of Major Interests in
Shares - Lloyds TSB Group plc
19/03/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
21/03/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
21/03/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
22/03/07 Transaction in Own Shares Purchase of own shares to be held as
treasury shares
23/03/07 Director/PDMR Shareholding Monthly purchase of shares by the
trustee of the Johnson Matthey Share Incentive Plan 28/03/07 Trading Statement Pre-close trading update 29/03/07 Director/PDMR Shareholding Dividend reinvestment - PEP
Copies of the above announcements can be found on the London Stock Exchange website www.londonstockexchange.com and on the Company's website www.matthey.com
2. Documents filed at Companies House All of the documents listed below were filed at Companies House on or aroundthe dates indicated.Date DocumentType Brief Description 04/04/2006 88(2)R Return of allotment of shares 04/04/2006 88(2)R Return of allotment of shares04/04/2006 88(2)R Return of allotment of shares 04/04/2006 88(2)R Return of allotment of shares 04/04/2006 88(2)R Return of allotment of shares 24/04/2006 88(2)R Return of allotment of shares 24/04/2006 88(2)R Return of allotment of shares 24/04/2006 88(2)R Return of allotment of shares 24/04/2006 88(2)R Return of allotment of shares 24/04/2006 88(2)R Return of allotment of shares 25/04/2006 88(2)R Return of allotment of shares 26/04/2006 88(2)R Return of allotment of shares 23/05/2006 88(2)R Return of allotment of shares 23/05/2006 88(2)R Return of allotment of shares 23/05/2006 88(2)R Return of allotment of shares 23/05/2006 88(2)R Return of allotment of shares 23/05/2006 88(2)R Return of allotment of shares 23/05/2006 88(2)R Return of allotment of shares 23/05/2006 88(2)R Return of allotment of shares 23/05/2006 88(2)R Return of allotment of shares 23/05/2006 88(2)R Return of allotment of shares 23/05/2006 88(2)R Return of allotment of shares 23/05/2006 88(2)R Return of allotment of shares 23/05/2006 88(2)R Return of allotment of shares 05/06/2006 288b Director Resigned 05/06/2006 88(2)R Return of allotment of shares 05/06/2006 88(2)R Return of allotment of shares 13/06/2006 288b Director Resigned (amending form) 11/07/2006 88(2)R Return of allotment of shares 11/07/2006 88(2)R Return of allotment of shares 11/07/2006 88(2)R Return of allotment of shares 20/07/2006 88(2)R Return of allotment of shares 20/07/2006 88(2)R Return of allotment of shares 20/07/2006 88(2)R Return of allotment of shares 20/07/2006 88(2)R Return of allotment of shares 20/07/2006 88(2)R Return of allotment of shares 20/07/2006 88(2)R Return of allotment of shares 31/07/2006 88(2)R Return of allotment of shares 31/07/2006 88(2)R Return of allotment of shares 03/08/2006 RES09 AGM Resolutions 04/08/2006 169(1B) Return by a company purchasing its own shares 04/08/2006 169(1B) Return by a company purchasing its own shares 23/08/2006 363a Annual Return 08/09/2006 88(2)R Return of allotment of shares 08/09/2006 88(2)R Return of allotment of shares 08/09/2006 88(2)R Return of allotment of shares 08/09/2006 88(2)R Return of allotment of shares 08/09/2006 88(2)R Return of allotment of shares 26/09/2006 169(1B) Return by a company purchasing its own shares 28/09/2006 Annual Accounts 02/10/2006 288c Director's Particulars changed 13/10/2006 88(2)R Return of allotment of shares 13/10/2006 88(2)R Return of allotment of shares 13/10/2006 88(2)R Return of allotment of shares 01/11/2006 88(2)R Return of allotment of shares 01/11/2006 88(2)R Return of allotment of shares 01/11/2006 88(2)R Return of allotment of shares 01/11/2006 88(2)R Return of allotment of shares 15/11/2006 288c Director's Particulars changed 13/12/2006 88(2)R Return of allotment of shares 13/12/2006 88(2)R Return of allotment of shares 13/12/2006 88(2)R Return of allotment of shares 13/12/2006 88(2)R Return of allotment of shares 13/12/2006 88(2)R Return of allotment of shares 17/01/2007 88(2)R Return of allotment of shares 17/01/2007 88(2)R Return of allotment of shares 17/01/2007 88(2)R Return of allotment of shares 16/02/2007 88(2)R Return of allotment of shares 16/02/2007 88(2)R Return of allotment of shares 16/02/2007 88(2)R Return of allotment of shares 16/02/2007 88(2)R Return of allotment of shares 16/02/2007 88(2)R Return of allotment of shares 16/02/2007 88(2)R Return of allotment of shares 16/02/2007 88(2)R Return of allotment of shares 16/02/2007 88(2)R Return of allotment of shares 16/02/2007 88(2)R Return of allotment of shares 16/02/2007 88(2)R Return of allotment of shares 16/02/2007 88(2)R Return of allotment of shares 16/02/2007 88(2)R Return of allotment of shares 22/02/2007 88(2)R Return of allotment of shares 22/02/2007 88(2)R Return of allotment of shares 28/02/2007 88(2)R Return of allotment of shares 28/02/2007 88(2)R Return of allotment of shares 28/02/2007 88(2)R Return of allotment of shares 28/02/2007 88(2)R Return of allotment of shares 28/02/2007 88(2)R Return of allotment of shares 28/02/2007 88(2)R Return of allotment of shares 23/03/2007 88(2)R Return of allotment of shares 23/03/2007 88(2)R Return of allotment of shares 23/03/2007 88(2)R Return of allotment of shares 23/03/2007 88(2)R Return of allotment of shares 30/03/2007 169(1B) Return by a company purchasing its own shares 30/03/2007 169(1B) Return by a company purchasing its own shares
Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary, Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EE.
3. Documents sent to shareholders
The following documents were published and sent to shareholders. They are available on the Company's website www.matthey.com
Date Document 13/06/06 Annual Report and Accounts for the year ended 31/03/06
13/06/06 Circular Letter to Shareholders including Notice of Annual General
Meeting 22/11/06 Interim Report for the half year ended 30/09/06
For further enquires, contact
Angela Purtill, Assistant Company Secretary, Johnson Matthey PLC
Telephone: 020 7269 8461
JOHNSON MATTHEY PLCRelated Shares:
Johnson Matthey