Holding(s) in Company

NOTIFICATION OF MAJOR INTERESTS IN SHARES 1 Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Johnson Matthey plc 2 Reason for the notification: An acquisition or disposal of voting rights. 3 Full name of person(s) subject to the notification obligation: Prudential plc group of companies 4 Full name of shareholder(s) (if different from 3.): HSBC SEOUL GL BASICS MOTHER FD 2,709 JNL/M&G GLOBAL BASICS FUND 126,712 M&G GLOBAL DIVIDEND FUND 95,300 NORTRUST NOMINEE LTD A/C MHF01 48,941 NORTRUST NOMINEE LTD A/C MKB01 183,994 NORTRUST NOMINEE LTD A/C MKK01 3,750,000 NORTRUST NOMS LTD 290,610 NORTRUST NOMINEE LTD A/C MEJ01 6,574,148 NORTRUST NOMINEE LTD A/C MVA01 88,358 NORTRUST NOMINEE LTD A/C MVB01 76,714 NORTRUST NOMINEE LTD A/C PUC01 53,716 NORTRUST NOMINEE LTD A/C PUS01 9,108 PRUCLT HSBC GIS NOM (UK) PAC AC 2,263,445 PRUCLT HSBC GIS NOM (UK) PPL AC 826,199 PTF 29,296 NORTRUST NOMS LTD A/C PUE01 600 STATE STREET NOMS 12,858 5 Date of the transaction (and date on which the threshold is crossed or reached if different): 18 May 2010 6 Date on which issuer notified: 19 May 2010 7 Threshold(s) that is/are crossed or reached: See item 13 8 Notified details: VOTING RIGHTS ATTACHED TO SHARES: Class/type of shares (if possible using the ISIN CODE): GB0004764071 Situation previous to the triggering transaction: Number of shares: 14,574,891 Number of voting rights: 14,574,891 Resulting situation after the triggering transaction: Number of shares (direct): 14,432,708 Number of voting rights (direct): 14,305,996 Number of voting rights (indirect): 126,712 % of voting rights (direct): 6.66% % of voting rights (indirect): 0.06% Total voting rights: 14,432,708 (6.72%) 9 Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held if applicable: Prudential plc (parent Company) M&G Group Limited (wholly owned subsidiary of Prudential plc) M&G Limited (wholly owned subsidiary of M&G Group Limited) M&G Investment Management Limited (wholly owned subsidiary of M&G Limited) PROXY VOTING: 10 Name of the proxy holder: N/A 11 Number of voting rights proxy holder will cease to hold: N/A 12 Date on which proxy holder will cease to hold voting rights: N/A 13 Additional Information M&G Securities Limited (wholly owned subsidiary of M&G Limited) no longer has a notifiable interest - now "below 5% 14 Contact Name: Angela Purtill, Deputy Company Secretary, Johnson Matthey plc Contact Telephone Number: 020 7269 8461
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