Blocklisting Interim Review

Johnson Matthey PLC 12 September 2007 BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 6 September 2007 Name of applicant: Johnson Matthey PLC Name of scheme: Meconic 1995 Approved Share Option Scheme Period of return: From: 1 December 2006 To: 31 May 2007 Balance under scheme from previous return: 1,846 The amount by which the block scheme has been increased, 0 if the scheme has been increased since the date of the last return: Number of securities issued/allotted under scheme during 75 period: Balance under scheme not yet issued/allotted at end of 1,771 period Number and class of securities originally listed and the 61,677 - 3 October 2003 date of admission Total number of securities in issue at the end of the 220,673,613 period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EE Telephone number of contact: 020 7269 8461 SIGNED BY Simon Farrrant Company Secretary for and on behalf of Johnson Matthey PLC If you knowingly or recklessly give false or misleading information you may be liable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 6 September 2007 Name of applicant: Johnson Matthey PLC Name of scheme: 1995 Approved Executive Share Option Scheme (Ref 96/2296b) Period of return: From: 1 December 2006 To: 31 May 2007 Balance under scheme from previous return: 117,420 The amount by which the block scheme has been increased, N/A if the scheme has been increased since the date of the last return: Number of securities issued/allotted under scheme during 25,595 period: Balance under scheme not yet issued/allotted at end of 91,825 period Number and class of securities originally listed and the 1,000,000 - 12 June1996 date of admission 786,000 - 3 October 2003 Total number of securities in issue at the end of the 220,673,613 period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EE Telephone number of contact: 020 7269 8461 SIGNED BY Simon Farrant Company Secretary for and on behalf of Johnson Matthey PLC If you knowingly or recklessly give false or misleading information you may be liable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 6 September 2007 Name of applicant: Johnson Matthey PLC Name of scheme: 1995 Overseas Executive Share Option Scheme (Ref: 96/2296d) Period of return: From: 1 December 2006 To: 31 May 2007 Balance under scheme from previous return: 402,757 The amount by which the block scheme has been increased, N/A if the scheme has been increased since the date of the last return: Number of securities issued/allotted under scheme during 62,569 period: Balance under scheme not yet issued/allotted at end of 340,188 period Number and class of securities originally listed and the 3,000,000 - 12 June1996 date of admission 3,344,000 - 3 October 2003 Total number of securities in issue at the end of the 220,673,613 period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EE Telephone number of contact: 020 7269 8461 SIGNED BY Simon Farrant Company Secretary for and on behalf of Johnson Matthey PLC If you knowingly or recklessly give false or misleading information you may be liable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 6 September 2007 Name of applicant: Johnson Matthey PLC Name of scheme: 2001 Executive Share Option Scheme Part A/B Period of return: From: 1 December 2006 To: 31 May 2007 Balance under scheme from previous return: 1,086,817 The amount by which the block scheme has been increased, 0 if the scheme has been increased since the date of the last return: Number of securities issued/allotted under scheme during 185,373 period: Balance under scheme not yet issued/allotted at end of 901,444 period Number and class of securities originally listed and the 1,200,000 - 2 October 2003 date of admission Total number of securities in issue at the end of the 220,673,613 period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EE Telephone number of contact: 020 7269 8461 SIGNED BY Simon Farrant Company Secretary for and on behalf of Johnson Matthey PLC If you knowingly or recklessly give false or misleading information you may be liable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange
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