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 24
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:
£15.19894
14. Date and place of transaction:
16 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):
N A P Carson 173,929
L C Pentz 24,844
W F Sandford 4,770
16. Date issuer informed of transaction:
22 December 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
22 December 2009
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