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Blocklisting - Interim Review

11th Jun 2012 16:21

BLOCK LISTING SIX MONTHLY RETURN Date: 11 June 2012Name of applicant: Johnson Matthey plc Name of scheme: 2001 Executive Share Option Scheme Part A/B Period of return: From: 1 December 2011 To: 31 May 2012

Balance of unallotted securities 901,444 under scheme from previous return: The amount by which the block scheme Nil has been increased since the date of the last return (if any increase has

been applied for):

Number of securities issued/allotted Nil

under scheme during period:

Balance under scheme not yet issued/ 901,444

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

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