Director Shareholding

Johnson,Matthey PLC
20 June 2002


DEALINGS BY DIRECTORS

Name of Company

Johnson Matthey PLC



Name of Director

C R N Clark

N A P Carson

D W Morgan

J N Sheldrick

D G Titcombe



Person with holding(s)

As above



Registered Holder(s)

Mourant ECS Trustees Ltd as the Trustee of the Johnson Matthey
Share Incentive Plan.



Connected person(s)

n/a



Nature & extent of transaction

Regular monthly acquisition of shares via the Johnson Matthey
Share Incentive Plan.



Number of shares/amount of stock acquired

C R N Clark       36

N A P Carson      36

D W Morgan        36

J N Sheldrick     36

D G Titcombe      36



Percentage of issued class

Less than 0.01%



Number of shares/amount of stock disposed

n/a



Percentage of issued class

n/a



Class of security

Ordinary £1 shares



Price per share

£10.42



Date of transaction

19 June 2002



Date company informed

20 June 2002



Total holding following this notification

C R N Clark   20,467

N A P Carson  20,005

D W Morgan    18,691

J N Sheldrick 66,483

D G Titcombe  33,272



Total percentage holding of issued class following this notification

0.07%



Contact and telephone number for queries

Lynne Cossey

020 7269 8461



Name of authorised company official responsible for making this notification:

Lynne Cossey

020 7269 8461



Date of Notification:   20 June 2002


                      This information is provided by RNS
            The company news service from the London Stock Exchange