Director Shareholding

Johnson,Matthey PLC
20 January 2005


DEALINGS BY DIRECTORS

Name of Company

Johnson Matthey PLC


Name of Director

N A P Carson
P N Hawker
D W Morgan
J N Sheldrick



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

N A P Carson      36
P N Hawker        36
D W Morgan        36
J N Sheldrick     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

£10.13



Date of transaction

19 January 2005



Date company informed

20 January 2005



Total holding following this notification

N A P Carson  50,386
P N Hawker     7,458
D W Morgan    35,798
J N Sheldrick 52,788



Total percentage holding of issued class following this notification

0.07%



Contact and telephone number for queries
Angela Purtill
020 7269 8461



Name of authorised company official responsible for making this notification:
Angela Purtill
020 7269 8461



Date of Notification:   20 January 2005


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