Endo Health Solutions Inc : JOHNSON MATTHEY PLC - Director/PDMR Shareholding
06/29/2012| 06:40am US/Eastern

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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:
G P Otterman
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 person 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 person 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:
G P Otterman
8. State the nature of the transaction:
Exercise of executive share options and subsequent disposal of
shares. Details are as follows:
Ordinary Shares Date Exercise Number Sale Price
under option of Grant Price (£) Disposed (£)
6,688 17 July 2002 8.65 6,688 21.26681
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:
28 June 2012, 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
16. Date issuer informed of transaction:
29 June 2012, London
Name and signature of duly authorised officer of issuer responsible for making
notification
Angela Purtill
Deputy Company Secretary
Date of Notification
29 June 2012
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