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Director Shareholding

26th May 2005 09:05

Johnson Matthey PLC26 May 2005 DEALINGS BY DIRECTORS Name of Company Johnson Matthey PLC Name of Director L C Pentz Person with holding(s) L C Pentz Registered Holder(s) T Rowe Price Trust as the Trustee of the Johnson Matthey Salaried Employees Savings Investment Plan (US) Connected Person(s) N/A Nature & Extent of transaction Regular purchase of shares by the Trustee of the US Employee Savings Investment Plan Number of Shares/Amount of stock acquired 62 Percentage of Issued Class Less than 0.01% Number of Shares/Amount of stock disposed N/A Percentage of Issued Class N/A Class of Security Ordinary Shares of £1 each Price Per Share £9.60 Date of Transaction 24 May 2005 Date Company Informed 25 May 2005 Total Holding following this notification 10,918 Total Percentage Holding of Issued Class following Less than 0.01%this notification Contact name and telephone number for queries Angela Purtill - 020 7269 8461Name of authorised company official responsible for Angela Purtillmaking this notification Date of notification 26 May 2005 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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Value8,798.91
Change63.31