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Total Voting Rights

21st Dec 2006 11:32

Total Voting Rights

In conformity with the Transparency Directive's transitional provision 6, Johnson Matthey PLC confirms that, at the date of this announcement, it has an issued share capital of 220,400,001 ordinary shares of ‚£1 each. Johnson Matthey PLC holds 1,060,000 ordinary shares of ‚£1 each in treasury.

Therefore, the total number of Johnson Matthey PLC ordinary shares with voting rights is 219,340,001.

The above figure (219,340,001) may be used by shareholders and other parties subject to disclosure obligations as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Johnson Matthey PLC under the FSA's Disclosure and Transparency Rules.

S FarrantCompany Secretary21 December 2006

JOHNSON MATTHEY PLC

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Johnson Matthey
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