14th Aug 2007 10:26
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 DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4 (R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 or (iii) both (i) and (ii): N A P Carson (iii) L C Pentz (iii) F K Sheffy (i)
3. Name of person discharging managerial responsibilities/director:
N A P Carson L C Pentz F K Sheffy
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the connected person: No
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest:
In respect of persons named in 3 above 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares: Ordinary Shares of ‚£1 each 7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them: T Rowe Price Trust as Trustee of the Johnson Matthey Salaried Employees Savings Investment Plan
8. State the nature of the transaction:
Dividend reinvestment by the Trustee of the Johnson Matthey Salaried
Employees Savings Investment Plan 9. Number of shares, debentures or financial instruments relating to shares
acquired: N A P Carson 6 Ordinary Shares of ‚£1 each L C Pentz 89 Ordinary Shares of ‚£1 each F K Sheffy 16 Ordinary Shares of ‚£1 each
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): Less than 0.1% 11. Number of shares, debentures or financial instruments relating to shares disposed: N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage): N/A 13. Price per share or value of transaction: ‚£17.56 14. Date and place of transaction: 7 August 2007, London
15. Total holding following notification and total percentage holding following
notification (any treasury shares of that class should not be taken into account when calculating percentage): N A P Carson 95,517 L C Pentz 18,705
16. Date issuer informed of transaction:
10 August 2007 17. Date of grant: N/A
18. Period during which or date on which it can be exercised: N/A 19. Total amount paid (if any) for grant of the option: N/A 20. Description of shares or debentures involved (class and number): N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise: N/A 22. Total number of shares or debentures over which options held following notification: N/A 23. Any additional information: N/A 24. Name of contact and telephone for queries Angela Purtill, Assistant Company Secretary 020 7269 8461
Name and signature of duly authorised officer of issuer responsible for making notification:
Angela PurtillDate of Notification:
14 August 2007
JOHNSON MATTHEY PLCRelated Shares:
Johnson Matthey