6th Feb 2007 18:18
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): (iii) 3. Name of person discharging managerial responsibilities/director: P N Hawker
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 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: N/A 8. State the nature of the transaction: Exercise of Executive Share Options and subsequent retention and disposal of shares. Details are as follows Ordinary Shares under Date of Exercise Number Number option Grant Price Retained Disposed 6,130 19 July ‚£9.42 653 5,477 2000
9. Number of shares, debentures or financial instruments relating to shares
acquired: 6,130 shares acquired upon exercise - 653 shares subsequently retained and 5,477 shares disposed.
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: 5,477
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: ‚£15.83 14. Date and place of transaction: 6 February 2007, London 15. Date issuer informed of transaction: 6 February 2007 16. Any additional information: N/A 17. 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:
6 February 2007
JOHNSON MATTHEY PLCRelated Shares:
Johnson Matthey