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FRANKLIN RESOURCES INC Director's Dealing 2009

Jun 11, 2009

30512_dirs_2009-06-11_5fa1e05b-5d11-4c7c-8ffc-2ccb9e1f09ba.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FRANKLIN RESOURCES INC (BEN)
CIK: 0000038777
Period of Report: 2009-06-09

Reporting Person: SIMPSON MURRAY (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-06-09	Common Stock, par value $.10	S	1852	$75.8368	Disposed	15371	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock, par value $.10	101.945	Indirect

Footnotes

F1: Reporting person holds shares in Franklin Templeton Profit Sharing 401(k) Plan. Information is based on a plan statement as of March 15, 2009.