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Annual Report and AGM Notice

16th Jun 2009 10:03

ANNUAL REPORT & NOTICE OF ANNUAL GENERAL MEETING

Johnson Matthey Plc has today posted to its shareholders the following documents:

* Annual Report for the year ended 31 March 2009

* Notice of Annual General Meeting

* Form of Proxy for the Annual General Meeting

The Annual General Meeting will be held at 11am on Tuesday 21 July 2009 at The Institution of Engineering and Technology (The Lecture Theatre), 2 Savoy Place, London WC2R 0BL.

The above documents have also been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

The Annual Report and Notice of Annual General Meeting are available on Johnson Matthey plc's website at www.matthey.com

Simon FarrantCompany Secretary16 June 2009

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