Blocklisting Interim Review

Johnson Matthey PLC 26 January 2006 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 24 January 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 2005 To: 30 November 2005 Balance under scheme from previous return: 974,033 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 219,064 period: Balance under scheme not yet issued/allotted at end of 754,969 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 219,861,716 period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 2-4 Cockspur Street, London SW1Y 5BQ Telephone number of contact: 020 7269 8461 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorised officer, 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 Information provided on this form must be typed or printed electronically. To: The FSA Date: 24 January 2006 Name of applicant: Johnson Matthey PLC Name of scheme: Meconic 1995 Approved Share Option Scheme Period of return: From: 1 June 2005 To: 30 November 2005 Balance under scheme from previous return: 5,141 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 2,371 period: Balance under scheme not yet issued/allotted at end of 2,770 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 219,861,716 period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 2-4 Cockspur Street, London SW1Y 5BQ Telephone number of contact: 020 7269 8461 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorised officer, 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 Information provided on this form must be typed or printed electronically. To: The FSA Date: 24 January 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 2005 To: 30 November 2005 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 219,861,716 period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 2-4 Cockspur Street, London SW1Y 5BQ Telephone number of contact: 020 7269 8461 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorised officer,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 Information provided on this form must be typed or printed electronically. To: The FSA Date: 24 January 2006 Name of applicant: Johnson Matthey PLC Name of scheme: JM-Cookson Matthey Ceramics Executive Share Option Scheme (Ref 96/2296e) Period of return: From: 1 June 2005 To: 30 November 2005 Balance under scheme from previous return: 147,379 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 1,244 period: Balance under scheme not yet issued/allotted at end of 146,135 period Number and class of securities originally listed and the 250,000 - 12 June 1996 date of admission Total number of securities in issue at the end of the 219,861,716 period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 2-4 Cockspur Street, London SW1Y 5BQ Telephone number of contact: 020 7269 8461 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorised officer, 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 Information provided on this form must be typed or printed electronically. To: The FSA Date: 24 January 2006 Name of applicant: Johnson Matthey PLC Name of scheme: 2001 Executive Share Option Scheme Part A/B Period of return: From: 1 June 2005 To: 30 November 2005 Balance under scheme from previous return: 1,189,995 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 1,189,995 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 219,861,716 period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 2-4 Cockspur Street, London SW1Y 5BQ Telephone number of contact: 020 7269 8461 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorised officer, 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 Information provided on this form must be typed or printed electronically. To: The FSA Date: 24 January 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 2005 To: 30 November 2005 Balance under scheme from previous return: 302,445 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 103,054 period: Balance under scheme not yet issued/allotted at end of 199,391 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 219,861,716 period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 2-4 Cockspur Street, London SW1Y 5BQ Telephone number of contact: 020 7269 8461 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorised officer, 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 Information provided on this form must be typed or printed electronically. To: The FSA Date: 24 January 2006 Name of applicant: Johnson Matthey PLC Name of scheme: US Executive Stock Option Plan (Ref 96/2296d) Period of return: From: 1 June 2005 To: 30 November 2005 Balance under scheme from previous return: 40,940 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 40,940 period Number and class of securities originally listed and the 420,000 - 12 June 1996 date of admission Total number of securities in issue at the end of the 219,861,716 period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 2-4 Cockspur Street, London SW1Y 5BQ Telephone number of contact: 020 7269 8461 SIGNED BY ______________________________________________ Director/company secretary/suitably experienced employee/duly authorised officer, 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
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