Blocklisting Interim Review

Johnson Matthey PLC 13 December 2006 BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 13 December 2006 Name of applicant: Johnson Matthey PLC Name of scheme: 1995 Approved Executive Share Option Scheme (Ref 96/2296b) Period of return: From: 1 June 2006 To: 30 November 2006 Balance under scheme from previous return: 130,205 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 12,785 period: Balance under scheme not yet issued/allotted at end of 117,420 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 220,400,001 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 Name of applicant 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: 13 December 2006 Name of applicant: Johnson Matthey PLC Name of scheme: 1995 Overseas Executive Share Option Scheme (Ref: 96/2296d) Period of return: From: 1 June 2006 To: 30 November 2006 Balance under scheme from previous return: 424,539 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 21,782 period: Balance under scheme not yet issued/allotted at end of 402,757 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 220,400,001 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 Name of applicant 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: 13 December 2006 Name of applicant: Johnson Matthey PLC Name of scheme: 2001 Executive Share Option Scheme Part A/B Period of return: From: 1 June 2006 To: 30 November 2006 Balance under scheme from previous return: 1,136,281 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 49,464 period: Balance under scheme not yet issued/allotted at end of 1,086,817 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 220,400,001 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 Name of applicant 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: 13 December 2006 Name of applicant: Johnson Matthey PLC Name of scheme: Meconic 1995 Approved Share Option Scheme Period of return: From: 1 June 2006 To: 30 November 2006 Balance under scheme from previous return: 2,378 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 532 period: Balance under scheme not yet issued/allotted at end of 1,846 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 220,400,001 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 Name of applicant 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: 13 December 2006 Name of applicant: Johnson Matthey PLC Name of scheme: JM-Cookson Matthey Ceramics Overseas Executive Share Option Scheme (Ref 96/2296f) Period of return: From: 1 June 2006 To: 30 November 2006 Balance under scheme from previous return: 338,825 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 0 period: Balance under scheme not yet issued/allotted at end of 338,825 period Number and class of securities originally listed and the 500,000 - 12 June 1996 date of admission Total number of securities in issue at the end of the 220,400,001 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 Name of applicant 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
UK 100

Latest directors dealings