Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                        

Date: 9 June 2014

Name of applicant:                        Johnson Matthey Plc                     
                                                                               
Name of scheme:                           2001 Executive Share Option Scheme Part A/B
                                                                               
Period of return:                         From: 1 December 2013 To: 31 May 2014      
                                                                               
Balance of unallotted securities under    860,469                                 
scheme from previous return:                                                   
                                                                               
The amount by which the block scheme      Nil                                     
has been increased since the date of                                           
the last return (if any increase has                                           
been applied for):                                                             
                                                                               
Number of securities issued/allotted      Nil                                     
under scheme during period:                                                    
                                                                               
Balance under scheme not yet issued/      860,469                                 
allotted at end of period                                                      

Name of contact: 
Angela Purtill                             
Deputy Company Secretary, 
Johnson Matthey Plc                                        
                                                                               
Telephone number of contact:
020 7269 8461