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Director/PDMR Shareholding

13th Jul 2010 08:45

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:

G P Otterman

4. State whether notification relates to a person connected with a

person discharging managerial responsibilities/director named in 3 and identify the connected person: Notification relates to the person named in 3

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: Notification is in respect of a holding of the person 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: G P Otterman 8. State the nature of the transaction: Exercise of executive share options and subsequent disposal of shares. Details are as follows: Ordinary Shares Date of Grant Exercise Sale Price under option Price (£) (£) G P Otterman 2,114 19/07/2000 9.42 15.530998

9. Number of shares, debentures or financial instruments relating to

shares acquired: See 8 above

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: See 8 above

12. Percentage of issued class disposed (treasury shares of that class

should not be taken into account when calculating percentage):

Less than 0.1% 13. Price per share or value of transaction: See 8 above 14. Date and place of transaction: 9 July 2010, 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 16. Date issuer informed of transaction: 12 July 2010

Name and signature of duly authorised officer of issuer responsible for making notification

Angela PurtillDeputy Company SecretaryDate of Notification13 July 2010

vendor

Related Shares:

Johnson Matthey
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