Annual Report and Accounts

Johnson Matthey PLC
13 June 2006

ANNUAL REPORT AND ACCOUNTS
NOTICE OF ANNUAL GENERAL MEETING

Copies of the following documents have been submitted to the UK Listing
Authority:

Annual Report and Accounts 2006
Notice of Annual General Meeting 2006
Form of Proxy 2006


These will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

All of the above documents have been posted to shareholders today.




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