Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Date: 3 December 2015

Name of applicant:          Johnson Matthey Plc

Name of scheme:            2001 Executive Share Option Scheme Part A/B

Period of return:              1 June 2015 to 30 November 2015

Balance of unallotted securities under scheme(s) from previous return:                860,469

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):   N/A

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):   N/A

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:  860,469

Name of contact:             Angela Purtill, Deputy Company Secretary, Johnson Matthey Plc

Telephone number of contact: 020 7269 8461