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: Ameriprise Financial, Inc. and its group 4. Full name of shareholder(s) (if different from 3.): See additional information under 13. 5. Date of the transaction (and date on which the threshold is crossed or reached if different): 24 August 2007 6. Date on which issuer notified: 3 September 2007 7. Threshold(s) that is/are crossed or reached: Gone below 5% 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: 13,815,035 Number of voting rights: 13,815,035 Resulting situation after the triggering transaction: Number of shares (direct): 10,564,458 Number of voting rights (direct): 450,386 Number of voting rights (indirect): 10,114,072 % of voting rights (direct): 0.209% % of voting rights (indirect): 4.702% Total voting rights: 10,564,458 shares (4.911%) 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held if applicable: Ameriprise Financial, Inc., which controls the voting rights of Threadneedle Asset Management Holdings Ltd, which controls the voting rights of Threadneedle Asset Management Ltd, Threadneedle International Ltd and Threadneedle Pensions Ltd. 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional Information: Registered Owner Ameriprise Financial Inc A/C 87,119 Bank of Ireland Nominees A/C 4270483 123,372 Bank of Ireland Nominees A/C 4239914 192,709 BNY (OCS) Nominees Ltd A/C 219064 67,418 BNY (OCS) Nominees Ltd A/C 277650 151,072 Littledown Nominees Ltd A/C 11121 3,250 Littledown Nominees Ltd A/C 35822 4,400 Littledown Nominees Ltd A/C 10479 7,253 Littledown Nominees Ltd A/C 10478 9,000 Littledown Nominees Ltd A/C 7199 20,004 Littledown Nominees Ltd A/C 18668 20,938 Littledown Nominees Ltd A/C 7196 31,100 Littledown Nominees Ltd A/C 21688 125,960 Littledown Nominees Ltd A/C 10469 126,184 Littledown Nominees Ltd A/C 10489 128,814 Littledown Nominees Ltd A/C 27642 156,226 Littledown Nominees Ltd A/C 10492 250,000 Littledown Nominees Ltd A/C 7205 286,884 Littledown Nominees Ltd A/C 7198 292,253 Littledown Nominees Ltd A/C 7207 381,367 Littledown Nominees Ltd A/C 2642 409,641 Littledown Nominees Ltd A/C 10491 708,419 Littledown Nominees Ltd A/C 10488 1,922,404 Littledown Nominees Ltd A/C 2891 4,382,722 Mellon Nominees (UK) Ltd A/C WWSF0004002 157,444 Roy Nominees A/C 104450 55,964 State Street Bank & Trust, Boston A/C GPE1 42,050 The Bank of New York (nominees) Limited A/C 96111 1,907 The Bank of New York (nominees) Limited A/C 960011 5,054 The Bank of New York (nominees) Limited A/C 960053 21,536 The Bank of New York (nominees) Limited A/C 254362 84,135 The Bank of New York (nominees) Limited A/C 960028 102,397 The Bank of New York (nominees) Limited A/C 960253 185,462 William & Glyns (Isle of Man)Nominees Ltd A/C 301780 20,000 14. Contact Name: 15. Angela Purtill, Assistant Company Secretary, Johnson Matthey plc Contact Telephone Number: 020 7269 8461 4 September 2007
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