8th Feb 2008 16:13
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 3.1.2 R 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: N/A
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 holdings of the 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 (401k) 8. State the nature of the transaction:
Dividend reinvestment by the Trustee of the Johnson Matthey Salaried
Employees Savings Investment Plan (401k)
9. Number of shares, debentures or financial instruments relating to shares
acquired: N A P Carson 2 L C Pentz 38 F K Sheffy 12
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: ‚£18.949 14. Date and place of transaction: 5 February 2008, 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 95,670 L C Pentz 18,878 16. Date issuer informed of transaction: 8 February 2008 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
8 February 2008
JOHNSON MATTHEY PLCRelated Shares:
Johnson Matthey