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:
N A P Carson
S Farrant
N P H Garner
G P Otterman
L C Pentz
W F Sandford
I F Stephenson
J F Walker
N Whitley
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 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:
Computershare Trustees Limited
8. State the nature of the transaction:
Monthly acquisition of shares via the Johnson Matthey Share Incentive
Plan
9. Number of shares, debentures or financial instruments relating to
shares acquired:
N A P Carson 24
S Farrant 24
N P H Garner 24
G P Otterman 24
L C Pentz 24
W F Sandford 24
I F Stephenson 24
J F Walker 24
N Whitley 21
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:
£16.3691
14. Date and place of transaction:
18 November 2009, 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 173,905
L C Pentz 24,820
W F Sandford 4,746
16. Date issuer informed of transaction:
24 November 2009
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, Deputy Company Secretary
020 7269 8400
Name and signature of duly authorised officer of issuer responsible for making
notification
Angela Purtill
Date of Notification: 24 November 2009