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Blocklisting Interim Review

12th Sep 2007 10:27

Johnson Matthey PLC12 September 2007 BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 6 September 2007 Name of applicant: Johnson Matthey PLC Name of scheme: Meconic 1995 Approved Share Option Scheme Period of return: From: 1 December 2006 To: 31 May 2007 Balance under scheme from previous return: 1,846 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 75period: Balance under scheme not yet issued/allotted at end of 1,771period 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 220,673,613period Name of contact: Angela Purtill, Assistant Company SecretaryAddress of contact: Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EETelephone number of contact: 020 7269 8461 SIGNED BY Simon Farrrant Company Secretary for and on behalf of Johnson Matthey PLC If you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 6 September 2007 Name of applicant: Johnson Matthey PLCName of scheme: 1995 Approved Executive Share Option Scheme (Ref 96/2296b)Period of return: From: 1 December 2006 To: 31 May 2007Balance under scheme from previous return: 117,420The 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 25,595period:Balance under scheme not yet issued/allotted at end of 91,825periodNumber and class of securities originally listed and the 1,000,000 - 12 June1996date of admission 786,000 - 3 October 2003Total number of securities in issue at the end of the 220,673,613period Name of contact: Angela Purtill, Assistant Company SecretaryAddress of contact: Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EETelephone number of contact: 020 7269 8461 SIGNED BY Simon Farrant Company Secretary for and on behalf of Johnson Matthey PLC If you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 6 September 2007 Name of applicant: Johnson Matthey PLCName of scheme: 1995 Overseas Executive Share Option Scheme (Ref: 96/2296d)Period of return: From: 1 December 2006 To: 31 May 2007Balance under scheme from previous return: 402,757The 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 62,569period:Balance under scheme not yet issued/allotted at end of 340,188periodNumber and class of securities originally listed and the 3,000,000 - 12 June1996date of admission 3,344,000 - 3 October 2003Total number of securities in issue at the end of the 220,673,613period Name of contact: Angela Purtill, Assistant Company SecretaryAddress of contact: Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EETelephone number of contact: 020 7269 8461 SIGNED BY Simon Farrant Company Secretary for and on behalf of Johnson Matthey PLC If you knowingly or recklessly give false or misleading information you may beliable to prosecution. BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 6 September 2007 Name of applicant: Johnson Matthey PLCName of scheme: 2001 Executive Share Option Scheme Part A/BPeriod of return: From: 1 December 2006 To: 31 May 2007Balance under scheme from previous return: 1,086,817The 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 185,373period:Balance under scheme not yet issued/allotted at end of 901,444periodNumber and class of securities originally listed and the 1,200,000 - 2 October 2003date of admissionTotal number of securities in issue at the end of the 220,673,613period Name of contact: Angela Purtill, Assistant Company SecretaryAddress of contact: Johnson Matthey PLC, 40-42 Hatton Garden, London EC1N 8EETelephone number of contact: 020 7269 8461 SIGNED BY Simon Farrant Company Secretary for and on behalf of Johnson Matthey PLC If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange

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Johnson Matthey
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