Director Shareholding-Replcmt

Johnson,Matthey PLC
17 June 2002


The following announcement replaces announcement 3666X.  The change is item (9)
under 'Nature & Extent of Transaction'.  The full amended text appears below.


DEALINGS BY DIRECTORS

Name of Company

Johnson Matthey PLC


Name of Director

(1) Mr C R N Clark
(2) Mr D G Titcombe
(3) Mr J N Sheldrick
(4) Mr D W Morgan


Person with Holding(s)

as above


Registered Holder(s)

(1) Mr C R N Clark
(2) Mr C R N Clark and Mourant ECS Trustees Ltd
(3) Mr D G Titcombe
(4) Mr J N Sheldrick
(5) Mr D W Morgan


Connected Person(s)

n/a


Nature & Extent of transaction

(1)   Mr C R N Clark exercise of options over 46,083 shares
(2)   Mr C R N Clark sale of 46,083 shares
(3)   Mr C R N Clark sale of 6,000 shares (held in the JM UK employee
      participation scheme)
(4)   Mr D G Titcombe exercise of options over 83,124 shares
(5)   Mr D G Titcombe sale of 83,124 shares
(6)   Mr J N Sheldrick exercise of options over 63,176 shares
(7)   Mr J N Sheldrick sale of 32,176 shares
(8)   Mr D W Morgan exercise of options over 55,761 shares
(9)   Mr D W Morgan sale of 34,778 shares
(10)  Mr D W Morgan transfer of 20,983 shares to Mrs S C Morgan
(11)  Mrs S C Morgan sale of 20,983 shares


Number of shares/amount of stock acquired

(1)  Mr C R N Clark 46,083 shares
(2)  Mr D G Titcombe 83,124 shares
(3)  Mr J N Sheldrick 63,176 shares
(4)  Mr D W Morgan 55,761 shares


Percentage of Issued Class

0.11%


Number of Shares/Amount of stock disposed of

(1)  Mr C R N Clark                 46,083
(2)  Mr C R N Clark                  6,000 (held by Mourant ECS Trustees Ltd as
                                           trustees of the Johnson Matthey UK   
                                           employee share participation scheme)
(3)  Mr D G Titcombe                83,124
(4)  Mr J N Sheldrick               32,176
(5)  Mr D W Morgan                  34,778
(6)  Mrs S C Morgan                 20,983


Percentage of issued class

0.10


Class of security

Ordinary £1 shares


OPTION EXERCISE PRICE

(1)  Mr C R N Clark         46,083 @ 556.00p
(2)  Mr D G Titcombe        38,098 @ 578.89p
                            30,776 @ 574.50p
                            14,250 @ 556.00p
(3)  Mr J N Sheldrick       32,400 @ 526.71p
                            30,776 @ 574.50p
(4)  Mr D W Morgan          12,086 @ 447.95p
                            10,157 @ 526.71p
                            33,158 @ 578.89p

                                               
SHARE SALE PRICE

(1)  Mr C R N Clark           52,083 @ 1088.40p
(2) Mr D W Titcombe           83,124 @ 1088.40p
(3) Mr J N Sheldrick          32,176 @ 1088.40p
(4) Mr D W Morgan             34,778 @ 1088.40p
(5) Mrs S C Morgan            20,983 @ 1088.40p


Date of Transaction

17 June 2002


Date Company Informed

17 June 2002


Total holding following this notification

                          Shares         Options          LTIP

Mr C R N Clark            20,431          90,317       194,272
Mr D G Titcombe           33,236          27,424       103,424
Mr J N Sheldrick          66,447          61,342        98,209
Mr D W Morgan             18,655          82,638        65,401


Total Percentage holding of Issued Class following this notification

0.06%


Contact and telephone number for queries

Ms Lynne Cossey  020 7269 8461


Name of authorised company official responsible for making this notification

Ms Lynne Cossey  020 7269 8461


Date of Notification:  17 June 2002



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