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:
L C Pentz
N P H Garner
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 directors 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 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:
L C Pentz
N P H Garner
8. State the nature of the transaction:
Exercise of executive share options and subsequent retention/disposal
of shares. Details are as follows:
Ordinary Shares Date of Exercise Number Sale Price
under option Grant Price (£) Disposed (£)
L C Pentz 8,224 19/07/2000 9.42 8,224 15.00
N P H Garner 6,286 20/07/2005 10.70 6,286 15.00
N P H Garner 1,572 20/07/2005 10.70 1,572 15.001
N P H Garner 1,572 20/07/2005 10.70 1,572 15.0022
N P H Garner 5,503 26/07/2006 12.82 5,503 15.00
N P H Garner 1,376 26/07/2006 12.82 1,376 15.00
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:
1 December 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):
L C Pentz - 24,820 ordinary shares of £1 each
16. Date issuer informed of transaction:
2 December 2009
Name and signature of duly authorised officer of issuer responsible for making
notification
Angela Purtill
Deputy Company Secretary
Date of Notification
2 December 2009