Last checked at 2 Dec 2011 10:32
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: W F Sandford 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 director named in 3 above 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 a holding of the director 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: W F Sandford 8. State the nature of the transaction: Exercise of executive share options and subsequent disposal of shares. Details are as follows: Ordinary Date Exercise Number Disposed Sale Price Shares under of Grant Price (£) (£) option 15,094 26 July 2006 12.82 15,094 18.7369 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): N/A 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 2011, 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): 9,093 ordinary shares of £1 each 16. Date issuer informed of transaction: 2 December 2011 Name and signature of duly authorised officer of issuer responsible for makingnotificationAngela PurtillDeputy Company SecretaryDate of Notification2 December 2011
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