Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN Date: 9 June 2014 Name of applicant: Johnson Matthey Plc Name of scheme: 2001 Executive Share Option Scheme Part A/B Period of return: From: 1 December 2013 To: 31 May 2014 Balance of unallotted securities under 860,469scheme from previous return: The amount by which the block scheme Nilhas been increased since the date ofthe last return (if any increase hasbeen applied for): Number of securities issued/allotted Nilunder scheme during period: Balance under scheme not yet issued/ 860,469allotted at end of period Name of contact:Angela PurtillDeputy Company Secretary,Johnson Matthey Plc Telephone number of contact:020 7269 8461