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Director/PDMR Shareholding

4th Aug 2008 15:46

RELEASE OF SHARES UNDER THE JOHNSON MATTHEY LONG TERM INCENTIVE PLAN 1998

Johnson Matthey plc sets out below details of ordinary shares of ‚£1 each whichwere released under the Johnson Matthey Long Term Incentive Plan 1998 on 1August 2008 to Persons Discharging Managerial Responsibilities. The shares wereallocated on 1 August 2005.Name Number of Number of Sale Number of shares shares sold Price shares released on 1 August retained 2008 ‚£

N A P Carson Director 68,578 28,145 16.1922 40,433 P N Hawker Director 26,932 26,932 16.1922 - D W Morgan Director 27,930 25,137 16.1922 2,793 L C Pentz Director 26,932 26,932 16.1922 - J N Sheldrick Director 37,406 15,351 16.1922 22,055 W F Sandford Senior Executive 15,960 15,960 16.1922 - F K Sheffy Senior Executive 12,771 12,771 16.1922 - I F Stephenson Senior Executive 15,561 6,386 16.1922 9,175 S Farrant Senior Executive 5,027 5,027 16.1922 - N Whitley Senior Executive 4,942 4,942 16.1922 -

Following the above release, the total number of shares currently allocated to directors under the Johnson Matthey Long Term Incentive Plan 1998 and the Johnson Matthey Long Term Incentive Plan 2007 is as follows:

N A P Carson 169,091 P N Hawker 65,903 D W Morgan 65,949 L C Pentz 65,903 J N Sheldrick 84,472 Angela PurtillAssistant Company SecretaryJohnson Matthey plcTel: 020 7269 84614 August 2008

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