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Director/PDMR Shareholding

4th Aug 2009 11:20

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 which were released under the Johnson Matthey Long Term Incentive Plan 1998 on 3 August 2009 to Persons Discharging Managerial Responsibilities. The shares were allocated on 1 August 2006.

Name Number of Number of Sale Number of shares shares sold Price shares released on 3 August GBP retained 2009 N A P Carson Director 42,112 17,301 14.016186 24,811 L C Pentz Director 16,292 16,292 14.016186 0 J N Sheldrick Director 22,092 22,092 14.016186 0 W F Sandford Director 9,499 6,499 14.016186 3,000I F Stephenson Senior Executive 9,278 3,804 14.016186 5,474 S Farrant Senior Executive 2,982 2,982 14.016186 0 N Whitley Senior Executive 2,873 1,178 14.016186 1,695 G Otterman Senior Executive 2,368 2,368 14.016186 0 J F Walker Senior Executive 2,559 2,559 14.016186 0 N P H Garner Senior Executive 2,340 2,340 14.016186 0 Angela PurtillDeputy Company SecretaryJohnson Matthey plcTel: 020 7269 8461

4 August 2009

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