Blocklisting - Interim Review

JOHNSON MATTHEY PLC - Blocklisting - Interim Review

PR Newswire

London, December 3

BLOCK LISTING SIX MONTHLY RETURN

Date: 3 December 2015

Name of applicant: Johnson Matthey Plc

Name of scheme: 2001 Executive Share Option Scheme Part A/B

Period of return: 1 June 2015 to 30 November 2015

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): N/A

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

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