Johnson,Matthey PLC
7 July 2000
DEALINGS BY DIRECTORS
Name of Company
Johnson Matthey PLC
Name of Director
Mr D W Morgan
Person with Holding(s)
as above and Mrs S Morgan
Registered Holder(s)
Mr D W Morgan and Mrs S Morgan
Connected Person(s)
Mrs S Morgan
Nature & Extent of transaction
Mr D W Morgan exercise of options over 10,315 shares
Mr D W Morgan sale of 10,315 shares
Mrs S Morgan sale of 5,000 shares
Number of shares/amount of stock acquired
Mr D W Morgan 10,315 shares
Percentage of Issued Class
Less than 0.01%
Number of Shares/Amount of stock disposed of
Mr D W Morgan 10,315
Mrs S Morgan 5,000
Percentage of issued class
Less than 0.01%
Class of security
Ordinary £1 shares
OPTION EXERCISE PRICE
Mr D W Morgan 10,315 @ 410.39p
SHARE SALE PRICE
Mr D W Morgan 10,315 @ 957p
Mrs S Morgan 5,000 @ 957p
Date of Transaction
7 July 2000
Date Company Informed
7 July 2000
Total holding following this notification
Shares Options LTIP
Mr D W Morgan 10,213 120,301 35,122
Mrs S Morgan 5,527
Total Percentage holding of Issued Class following this notification
Less than 0.01%
Contact and telephone number for queries
Ms Brigid T Conway 020 7269 8461
Name of authorised company official responsible for making this notification
Ms Brigid T Conway 020 7269 8461
Date of Notification: 7 July 2000
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