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Blocklisting - Interim Review

13th Dec 2010 17:16

BLOCK LISTING SIX MONTHLY RETURN Date: 13 December 2010Name of applicant: Johnson Matthey plc Name of scheme: 1995 Overseas Executive Share Option Scheme (Ref 96/2296d) Period of return: From: 1 June 2010 To: 30 November 2010 Balance of unallotted securities under scheme from previous return: 340,188 The amount by which the block scheme has been increased since the date of the last return (if any increase has been applied for): Nil Number of securities issued/allotted under scheme during period: Nil

Balance under scheme not yet issued/ This block listing is no longer required allotted at end of period

as there are no outstanding share options under this scheme. This will be the last Six Monthly Return.

Name of contact: Angela Purtill, Deputy Company Secretary, Johnson Matthey plc Telephone number of contact: 020 7269 8461

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Johnson Matthey
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