Johnson Matthey PLC : Director/PDMR Shareholding
06/13/2012| 10:12am 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: P C Framp 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: P C Framp 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 (£) 180 17 July 2002 8.65 180
23.161 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: 8 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: 13 June 2012
Name and signature of duly authorised officer of issuer
responsible for making notification
Angela Purtill Deputy Company Secretary Date of Notification
13 June 2012
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