Directors' Notification of Dealing in Shares

Johnson,Matthey PLC
20 July 2000


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

Persons with holding(s):

As above

Registered Holder(s):

Noble Lowndes Settlement Trustees Ltd as the Trustee of the Johnson Matthey UK
Employee Share Participation Scheme.

Connected person(s):

n/a

Nature & extent of transaction: 

Regular monthly acquisition of shares via the Johnson Matthey Employee Share
Participation Scheme

Number of shares/amount of stock acquired:

C R N Clark:         144
N A P Carson         144
D W Morgan           142
J N Sheldrick        146
D G Titcombe         144

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:

£9.20

Date of transaction:

19 July 2000

Date company informed:

20 July 2000

Total holding following this notification:

C R N Clark      23,658
N A P Carson     17,187
D W Morgan       15,882
J N Sheldrick    30,937
D G Titcombe     36,677

Total percentage of issued class following this notification:

0.06%

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 July 2000