3rd Aug 2007 11:07
RELEASE OF SHARES UNDER THE JOHNSON MATTHEY LONG TERM INCENTIVE PLAN 1998
Johnson Matthey plc sets out below details of ordinary shares of ‚£1 each whichwere released under the Johnson Matthey Long Term Incentive Plan 1998 on 2August 2007 to Persons Discharging Managerial Responsibilities. The shares wereallocated on 2 August 2004.Name Number of Number of Sale Number of shares shares sold Price shares released on 2 August ‚£ retained 2007 N A P Carson Director 44,937 18,425 16.7544 26,512 P N Hawker Director 17,456 17,456 16.7544 - D W Morgan Director 21,091 21,091 16.7544 - L C Pentz Director 16,558 16,558 16.7544 - J N Sheldrick Director 27,961 11,465 16.7544 16,496
W F Sandford Senior Executive 10,490 10,490 16.7544 - F K Sheffy Senior Executive 10,848 10,848 16.7544 - I F Stephenson Senior Executive 11,707 4,800 16.7544 6,907 S Farrant Senior Executive 3,691 3,691 16.7544 - N Whitley Senior Executive 3,735 3,735 16.7544 -
Following the above release, the total number of shares currently allocated to directors under the Johnson Matthey Long Term Incentive Plan 1998 and the Johnson Matthey Long Term Incentive Plan 2007 is as follows:
N A P Carson 181,430 P N Hawker 70,982 D W Morgan 72,348 L C Pentz 70,982 J N Sheldrick 96,276 Angela PurtillAssistant Company SecretaryJohnson Matthey plcTel: 020 7269 84613 August 2007
JOHNSON MATTHEY PLCRelated Shares:
Johnson Matthey