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:
Mr R J MacLeod
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 Mr R J MacLeod (director) and his wife
Mrs S E MacLeod (connected person)
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 4
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:
Spiers & Jeffrey Portfolio Management Limited
8. State the nature of the transaction:
Transfer of 1,750 ordinary shares of £1 each by Mr R J MacLeod to
Mrs S E MacLeod
9. Number of shares, debentures or financial instruments relating to
shares acquired:
Mrs S E MacLeod - 1,750
10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage):
N/A
11. Number of shares, debentures or financial instruments relating to
shares disposed:
Mr R J MacLeod - 1,750
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:
N/A
14. Date and place of transaction:
28 January 2010, 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):
Mr R J MacLeod - 3,000 ordinary shares of £1 each
16. Date issuer informed of transaction:
28 January 2010
Name and signature of duly authorised officer of issuer responsible for making
notification
Angela Purtill
Deputy Company Secretary
Date of Notification
29 January 2010