Annual Information Update

Johnson Matthey PLC 13 June 2006 ANNUAL INFORMATION UPDATE Johnson Matthey PLC (the "Company") is pleased to provide an annual information update in accordance with the requirements of Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended on 31 March 2006. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full. The information referred to in this update was up to date at the time the information was published but some information may, at any time, become out of date due to changing circumstances. 1. Announcements made via RNS Date Heading Brief Description 01/04/05 Director Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust 01/04/05 Holding in Company Notification of Major Interests in Shares - Lloyds TSB Group plc (including Scottish Widows Investment Partnership) 01/04/05 Director Shareholding PEP dividend reinvestment 13/04/05 Director Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US) 13/04/05 Director Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US) 19/04/05 Director Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan 22/04/05 Director Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan 25/04/05 Holding in Company Notification of Major Interests in Shares - AXA S.A. 10/05/05 Director Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan 12/05/05 Director Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan 16/05/05 Platinum Update 19/05/05 Director Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan 26/05/05 Director Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan 02/06/05 Final Results Results for year ended 31/03/05 02/06/05 IFRS Restatement Restatement of results for the year ended 31/03/05 under International Financial Reporting Standards 10/06/05 Holding in Company Notification of Major Interests in Shares - Aviva plc/Morley Fund Management Limited 13/06/05 Notice of AGM Submission of Annual Report and AGM Notice to the FSA Document Viewing Facility 16/06/05 Director Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan 17/06/05 Director Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US) 21/06/05 Director Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US 07/07/05 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US) 19/07/05 AGM Statement Chairman's AGM statement 19/07/05 Result of AGM Resolutions passed at AGM/proxy votes received 21/07/05 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan 22/07/05 Director/PDMR Shareholding Grant of share options 22/07/05 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US) 01/08/05 Holding in Company Notification of Major Interests in Shares - Barclays PLC 01/08/05 Director/PDMR Shareholding Allocation of shares under the Johnson Matthey Long Term Incentive Plan 01/08/05 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US) 08/08/05 Holding in Company Notification of Major Interests in Shares - Zurich Financial Services 15/08/05 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US) 18/08/05 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan 19/08/05 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US) 19/08/05 Director/PDMR Shareholding Dividend reinvestment - purchase of shares 31/08/05 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US) 06/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust 08/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust 09/09/05 Autocatalyst Facility Building of autocatalyst facility in Korea 09/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust 13/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust 15/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust 15/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust 16/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust 22/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust 23/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust 23/09/05 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan 23/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust 27/09/05 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust 28/09/05 Trading Statement Pre-close trading update for the half year to 30/09/05 10/10/05 Director/PDMR Shareholding PEP dividend reinvestment 20/10/05 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan 27/10/05 Holding in Company Notification of Major Interests in Shares - HBOS plc 18/11/05 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan 23/11/05 Interim Results Interim results for the half year to 30/09/05 24/11/05 Director/PDMR Shareholding Exercise of share options/disposal of shares 08/12/05 Director/PDMR Shareholding Exercise of share options/disposal of shares 12/12/05 Directorate Change Retirement of H M P Miles, appointment of Sir John Banham 22/12/05 Director/PDMR Shareholding Exercise of share options/retention and disposal of shares 23/12/05 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan 12/01/06 Holding in Company Notification of Major Interests in Shares - Lloyds TSB Group Plc (including Scottish Widows Investment Partnerships) 13/01/06 Director/PDMR Shareholding Exercise of share options/disposal of shares 16/01/06 Director/PDMR Shareholding Purchase of shares 20/01/06 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan 20/01/06 Director/PDMR Shareholding Sale of shares 23/01/06 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US) 26/01/06 Trading Update Update on current trading 26/01/06 Blocklisting Interim Review Details of shares issued under share option schemes 26/01/06 Blocklisting Interim Review Details of shares issued under share option schemes 31/01/06 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US) 01/02/06 Acquisition Acquisition of Davy Process Technology Limited 02/02/06 Director/PDMR Shareholding Dividend reinvestment - purchase of shares 13/02/06 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan (dividend reinvestment) 16/02/06 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan 22/02/06 Autocatalyst Facility Building of autocatalyst facility in Russia 28/02/06 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust 01/03/06 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US) 01/03/06 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust 07/03/06 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust 08/03/ 06 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust 09/03/06 Director/PDMR Shareholding Purchase of shares by the Johnson Matthey Share Retention Trust 09/03/06 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US) 16/03/06 Director/PDMR Shareholding Monthly purchase of shares by the trustee of the Johnson Matthey Share Incentive Plan 22/03/06 Trading Statement Pre close trading update 30/03/06 Director/PDMR Shareholding PEP dividend reinvestment 30/03/06 Director/PDMR Shareholding Purchase of shares by the trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US) Copies of the above announcements can be found on the London Stock Exchange website www.londonstockexchange.com and on the Company's website www.matthey.com 2. Documents filed at Companies House All of the documents listed below were filed at Companies House on or around the dates indicated. Date Document Type Brief Description 06/04/05 169 Return by a company purchasing its own shares 06/04/05 88(2)R Return of allotment of shares 06/04/05 88(2)R Return of allotment of shares 06/04/05 88(2)R Return of allotment of shares 06/04/05 88(2)R Return of allotment of shares 08/04/05 169 Return by a company purchasing its own shares 15/04/06 88(2)R Return of allotment of shares 15/04/06 88(2)R Return of allotment of shares 15/04/06 88(2)R Return of allotment of shares 15/04/06 88(2)R Return of allotment of shares 15/04/06 88(2)R Return of allotment of shares 26/04/05 169 Return by a company purchasing its own shares 26/04/05 169 Return by a company purchasing its own shares 26/04/05 169 Return by a company purchasing its own shares 29/04/05 88(2)R Return of allotment of shares 08/06/05 88(2)R Return of allotment of shares 16/06/05 88(2)R Return of allotment of shares 21/06/05 88(2)R Return of allotment of shares 21/06/05 88(2)R Return of allotment of shares 21/06/05 88(2)R Return of allotment of shares 25/06/05 88(2)R Return of allotment of shares 25/06/05 88(2)R Return of allotment of shares 30/06/05 88(2)R Return of allotment of shares 07/07/05 88(2)R Return of allotment of shares 07/07/05 88(2)R Return of allotment of shares 07/07/05 88(2)R Return of allotment of shares 11/07/05 88(2)R Return of allotment of shares 18/07/05 88(2)R Return of allotment of shares 18/07/05 88(2)R Return of allotment of shares 18/07/05 88(2)R Return of allotment of shares 18/07/05 88(2)R Return of allotment of shares 29/07/05 AGM Resolutions 29/07/05 Amended Articles of Association 30/07/05 88(2)R Return of allotment of shares 30/07/05 88(2)R Return of allotment of shares 30/07/05 88(2)R Return of allotment of shares 30/07/05 88(2)R Return of allotment of shares 30/07/05 88(2)R Return of allotment of shares 30/07/05 88(2)R Return of allotment of shares 30/07/05 88(2)R Return of allotment of shares 01/08/05 88(2)R Return of allotment of shares 01/08/05 88(2)R Return of allotment of shares 01/08/05 88(2)R Return of allotment of shares 01/08/05 Annual Accounts 09/08/05 88(2)R Return of allotment of shares 09/08/05 88(2)R Return of allotment of shares 09/08/05 88(2)R Return of allotment of shares 17/08/05 88(2)R Return of allotment of shares 17/08/05 88(2)R Return of allotment of shares 17/08/05 88(2)R Return of allotment of shares 17/08/05 88(2)R Return of allotment of shares 18/08/05 363a Annual Return 31/08/05 88(2)R Return of allotment of shares 08/09/05 88(2)R Return of allotment of shares 08/09/05 88(2)R Return of allotment of shares 08/09/05 88(2)R Return of allotment of shares 08/09/05 88(2)R Return of allotment of shares 08/09/05 88(2)R Return of allotment of shares 08/09/05 88(2)R Return of allotment of shares 08/09/05 88(2)R Return of allotment of shares 08/09/05 88(2)R Return of allotment of shares 08/09/05 88(2)R Return of allotment of shares 08/09/05 88(2)R Return of allotment of shares 20/09/05 88(2)R Return of allotment of shares 20/09/05 88(2)R Return of allotment of shares 20/09/05 88(2)R Return of allotment of shares 20/09/05 88(2)R Return of allotment of shares 20/09/05 88(2)R Return of allotment of shares 20/09/05 88(2)R Return of allotment of shares 23/09/05 88(2)R Return of allotment of shares 23/09/05 88(2)R Return of allotment of shares 23/09/05 88(2)R Return of allotment of shares 29/09/05 88(2)R Return of allotment of shares 29/09/05 88(2)R Return of allotment of shares 07/10/05 88(2)R Return of allotment of shares 07/10/05 88(2)R Return of allotment of shares 07/10/05 88(2)R Return of allotment of shares 07/10/05 88(2)R Return of allotment of shares 19/10/05 88(2)R Return of allotment of shares 19/10/05 88(2)R Return of allotment of shares 19/10/05 88(2)R Return of allotment of shares 24/10/05 88(2)R Return of allotment of shares 24/10/05 88(2)R Return of allotment of shares 11/11/05 88(2)R Return of allotment of shares 11/11/05 88(2)R Return of allotment of shares 24/11/05 88(2)R Return of allotment of shares 24/11/05 88(2)R Return of allotment of shares 24/11/05 88(2)R Return of allotment of shares 24/11/05 88(2)R Return of allotment of shares 24/11/05 88(2)R Return of allotment of shares 24/11/05 88(2)R Return of allotment of shares 24/11/05 88(2)R Return of allotment of shares 02/12/06 88(2)R Return of allotment of shares 02/12/06 88(2)R Return of allotment of shares 02/12/06 88(2)R Return of allotment of shares 02/12/06 88(2)R Return of allotment of shares 03/01/06 88(2)R Return of allotment of shares 03/01/06 88(2)R Return of allotment of shares 03/01/06 88(2)R Return of allotment of shares 03/01/06 88(2)R Return of allotment of shares 03/01/06 88(2)R Return of allotment of shares 03/01/06 88(2)R Return of allotment of shares 03/01/06 88(2)R Return of allotment of shares 03/01/06 88(2)R Return of allotment of shares 03/01/06 88(2)R Return of allotment of shares 03/01/06 88(2)R Return of allotment of shares 03/01/06 88(2)R Return of allotment of shares 03/01/06 88(2)R Return of allotment of shares 18/01/06 88(2)R Return of allotment of shares 18/01/06 88(2)R Return of allotment of shares 18/01/06 88(2)R Return of allotment of shares 18/01/06 88(2)R Return of allotment of shares 18/01/06 88(2)R Return of allotment of shares 18/01/06 88(2)R Return of allotment of shares 18/01/06 88(2)R Return of allotment of shares 18/01/06 88(2)R Return of allotment of shares 18/01/06 88(2)R Return of allotment of shares 18/01/06 88(2)R Return of allotment of shares 18/01/06 88(2)R Return of allotment of shares 18/01/06 88(2)R Return of allotment of shares 18/01/06 88(2)R Return of allotment of shares 18/01/06 88(2)R Return of allotment of shares 18/01/06 88(2)R Return of allotment of shares 27/01/06 88(2)R Return of allotment of shares 27/01/06 88(2)R Return of allotment of shares 27/01/06 88(2)R Return of allotment of shares 30/01/06 Form 288a Appointment of director 20/02/06 88(2)R Return of allotment of shares 20/02/06 88(2)R Return of allotment of shares 20/02/06 88(2)R Return of allotment of shares 20/02/06 88(2)R Return of allotment of shares 20/02/06 88(2)R Return of allotment of shares 20/02/06 88(2)R Return of allotment of shares 20/02/06 88(2)R Return of allotment of shares 20/02/06 88(2)R Return of allotment of shares 20/02/06 88(2)R Return of allotment of shares 03/03/06 88(2)R Return of allotment of shares 03/03/06 88(2)R Return of allotment of shares 03/03/06 88(2)R Return of allotment of shares 03/03/06 88(2)R Return of allotment of shares 03/03/06 88(2)R Return of allotment of shares 03/03/06 88(2)R Return of allotment of shares 07/03/06 287 Change in address of registered office 07/03/06 88(2)R Return of allotment of shares 07/03/06 88(2)R Return of allotment of shares 07/03/06 88(2)R Return of allotment of shares 07/03/06 88(2)R Return of allotment of shares 17/03/06 88(2)R Return of allotment of shares 17/03/06 88(2)R Return of allotment of shares 17/03/06 88(2)R Return of allotment of shares Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary, Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EE. 3. Documents sent to shareholders The following documents were published and sent to shareholders. They are available on the Company's website www.matthey.com Date Document 13/06/05 Annual Report and Accounts for the year ended 31/03/05 13/06/05 Circular Letter to Shareholders including Notice of Annual General Meeting 06/12/05 Interim Report for the half year ended 30/09/05 For further enquires, contact Angela Purtill, Assistant Company Secretary, Johnson Matthey PLC Telephone: 020 7269 8461 This information is provided by RNS The company news service from the London Stock Exchange ILFEIRAIVLIR

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