7th Jul 2005 15:26
Johnson Matthey PLC07 July 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANGERIALRESPONSIBILITY AND CONNECTED PERSONS 1. Name of the issuer Johnson Matthey plc 2. State whether the notification relates to (i) a transactionnotified in accordance with DR 3.1.4(R)(1)(a); or (ii) DR 3.1.4 (R)(1)(b) adisclosure made in accordance with section 324 (as extended by section 328) ofthe Companies Act 1985 or (iii) both (i) and (ii) L C Pentz - (iii) F K Sheffy - (i) 3. Name of person discharging managerial responsibilities /director L C Pentz F K Sheffy 4. State whether notification relates to a person connectedwith a person discharging managerial responsibilities/ director named in 3 andidentify the connected person No 5. Indicate whether the notification is in respect of aholding of the person referred to in 3 or 4 above or in respect of anon-beneficial interest In respect of persons named in 3 above 6. Description of shares (including class), debentures orderivatives 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 the Trustee of the Johnson Matthey Salaried EmployeesSavings Investment Plan 8. State the nature of the transaction. Regular purchase of shares by the Trustee of the Johnson Matthey SalariedEmployees Savings Investment Plan 9. Number of shares, debentures or financial instrumentsrelating to shares acquired L C Pentz - 58 F K Sheffy - 39 10. Percentage of issued class acquired (treasury shares of thatclass should not be taken into account when calculating percentage) Less than 0.1% 11. Number of shares, debentures or financial instruments relatingto shares disposed N/A 12. Percentage of issued class disposed (treasury shares of thatclass should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction £10.65 14. Date and place of transaction 5 July 2005, London 15. Total holding following notification and total percentageholding following notification (any treasury shares of that class should not betaken into account when calculating percentage) L C Pentz - 11,092 16. Date issuer informed of transaction. 6 July 2005 If a person discharging managerial responsibilities has been granted options bythe issuer Complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class andnumber) 21. Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at the time of exercise 1. Total number of shares or debentures over which optionsheld following notification 2. Any additional information 3. 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 makingnotification Angela Purtill Date of Notification 7 July 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Johnson Matthey