27th Jun 2006 16:04
Johnson Matthey PLC27 June 2006 BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 19 June 2006 Name of applicant: Johnson Matthey PLC Name of scheme: 1985 Executive Share Option Scheme (Ref 91/100 & Ref 96/2296a) Period of return: From: 1 December 2005 To: 31 May 2006 Balance under scheme from previous return: 58,310 The amount by which the block scheme has been increased, 0if the scheme has been increased since the date of thelast return: Number of securities issued/allotted under scheme during 0period: Balance under scheme not yet issued/allotted at end of 58,310period Number and class of securities originally listed and the 3,015,300 - Ref 91/100date of admission 1,350,000 - Ref 96/2296a - 12 June 1996 Total number of securities in issue at the end of the 220,315,438period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EE 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 beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 19 June 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 December 2005 To: 31 May 2006 Balance under scheme from previous return: 146,135 The amount by which the block scheme has been increased, 0if the scheme has been increased since the date of thelast return: Number of securities issued/allotted under scheme during 0period: Balance under scheme not yet issued/allotted at end of 146,135period Number and class of securities originally listed and the 250,000 - 12 June 1996date of admission Total number of securities in issue at the end of the 220,315,438period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EE 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 beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 19 June 2006 Name of applicant: Johnson Matthey PLC Name of scheme: 1995 Approved Executive Share Option Scheme (Ref 96/2296b) Period of return: From: 1 December 2005 To: 31 May 2006 Balance under scheme from previous return: 199,391 The amount by which the block scheme has been increased, N/Aif the scheme has been increased since the date of thelast return: Number of securities issued/allotted under scheme during 69,186period: Balance under scheme not yet issued/allotted at end of 130,205period Number and class of securities originally listed and the 1,000,000 - 12 June1996date of admission 786,000 - 3 October 2003 Total number of securities in issue at the end of the 220,315,438period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EE 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 beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 19 June 2006 Name of applicant: Johnson Matthey PLC Name of scheme: 1995 Overseas Executive Share Option Scheme (Ref: 96/2296d) Period of return: From: 1 December 2005 To: 31 May 2006 Balance under scheme from previous return: 754,969 The amount by which the block scheme has been increased, N/Aif the scheme has been increased since the date of thelast return: Number of securities issued/allotted under scheme during 330,430period: Balance under scheme not yet issued/allotted at end of 424,539period Number and class of securities originally listed and the 3,000,000 - 12 June1996date of admission 3,344,000 - 3 October 2003 Total number of securities in issue at the end of the 220,315,438period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EE 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 beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 19 June 2006 Name of applicant: Johnson Matthey PLC Name of scheme: 2001 Executive Share Option Scheme Part A/B Period of return: From: 1 December 2005 To: 31 May 2006 Balance under scheme from previous return: 1,189,995 The amount by which the block scheme has been increased, 0if the scheme has been increased since the date of thelast return: Number of securities issued/allotted under scheme during 53,714period: Balance under scheme not yet issued/allotted at end of 1,136,281period Number and class of securities originally listed and the 1,200,000 - 2 October 2003date of admission Total number of securities in issue at the end of the 220,315,438period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EE 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 beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 19 June 2006 Name of applicant: Johnson Matthey PLC Name of scheme: US Executive Stock Option Plan (Ref 96/2296d) Period of return: From: 1 December 2005 To: 31 May 2006 Balance under scheme from previous return: 40,940 The amount by which the block scheme has been increased, 0if the scheme has been increased since the date of thelast return: Number of securities issued/allotted under scheme during 0period: Balance under scheme not yet issued/allotted at end of 40,940period Number and class of securities originally listed and the 420,000 - 12 June 1996date of admission Total number of securities in issue at the end of the 220,315,438period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EE 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 beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 19 June 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 December 2005 To: 31 May 2006 Balance under scheme from previous return: 338,825 The amount by which the block scheme has been increased, 0if the scheme has been increased since the date of thelast return: Number of securities issued/allotted under scheme during 0period: Balance under scheme not yet issued/allotted at end of 338,825period Number and class of securities originally listed and the 500,000 - 12 June 1996date of admission Total number of securities in issue at the end of the 220,315,438period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EE 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 beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 19 June 2006 Name of applicant: Johnson Matthey PLC Name of scheme: Meconic 1995 Approved Share Option Scheme Period of return: From: 1 December 2005 To: 31 May 2006 Balance under scheme from previous return: 2,770 The amount by which the block scheme has been increased, 0if the scheme has been increased since the date of thelast return: Number of securities issued/allotted under scheme during 392period: Balance under scheme not yet issued/allotted at end of 2,378period Number and class of securities originally listed and the 61,677 - 3 October 2003date of admission Total number of securities in issue at the end of the 220,315,438period Name of contact: Angela Purtill, Assistant Company Secretary Address of contact: Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EE 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 beliable to prosecution. 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