FRANKLIN RESOURCES INC — Director's Dealing 2011

Oct 13, 2011

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: FRANKLIN RESOURCES INC (BEN)
CIK: 0000038777
Period of Report: 2011-09-30

Reporting Person: JOHNSON CHARLES B (Director, Chairman of the Board, 10% Owner)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-06-28	Common Stock, par value $.10	G	40000.0000	—	Disposed	32773472.0000	Direct
2011-09-15	Common Stock, par value $.10	G	200.0000	—	Disposed	32773272.0000	Direct
2011-09-23	Common Stock, par value $.10	G	6600.0000	—	Disposed	32766672.0000	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock, par value $.10	6403.4240	Indirect
Common Stock, par value $.10	1706117.0000	Indirect
Common Stock, par value $.10	500000.0000	Indirect
Common Stock, par value $.10	272600.0000	Indirect

Footnotes

F1: Not Applicable.

F2: Reporting Person holds shares in the Franklin Templeton 401(k) Retirement Plan. Information is based on a plan summary as of September 30, 2011.

F3: Trust of which the Reporting Person's spouse is the lifetime beneficiary.