Blocklisting Interim Review

Name of applicant:

Johnson Matthey Plc

Name of scheme:

2001 Executive Share Option Scheme Part A/B

Period of return:

From:

1 June 2014

To:

30 November 2014

Balance of unallotted securities under scheme(s) from previous return:

860,469

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

860,469

Name of contact:

Angela Purtill

Deputy Company Secretary

Johnson Matthey Plc

Telephone number of contact:

020 7269 8461