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 M J Roney
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person:
N/A
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 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:
Mr M J Roney
8. State the nature of the transaction:
Purchase of shares
9. Number of shares, debentures or financial instruments relating to
shares acquired:
2,000
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):
Less than 0.1%
13. Price per share or value of transaction:
1447 pence
14. Date and place of transaction:
9 September 2008, 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):
3,000
16. Date issuer informed of transaction:
9 September 2008
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, Assistant Company Secretary
020 7269 8461
Name and signature of duly authorised officer of issuer responsible for making
notification
Angela Purtill
Date of Notification
9 September 2008
END
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