NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS

1.  Name of the issuer:

    

2.  State whether the notification relates to (i) a transaction notified in
    accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with
    section 793 of the Companies Act (2006), or (iii) in accordance with
    paragraph 26 of the Model Code.

    A transaction notified in accordance with DTR 3.1.2R

3.  Name of person discharging managerial responsibilities/director:

    N P H Garner

4.  State whether notification relates to a person connected with a person
    discharging managerial responsibilities/director named in 3 and identify the
    connected person:

    The notification relates to a connected person, Mrs A-M M Garner

5.  Indicate whether the notification is in respect of a holding of the person
    referred to in 3 or 4 above or in respect of a non-beneficial interest:

    Notification in respect of holding of the person named in 4 above

6.  Description of shares (including class), debentures or derivatives or
    financial instruments relating to shares:

    Ordinary Shares of  each

7.  Name of registered shareholders(s) and, if more than one, the number of
    shares held by each of them:

    

8.  State the nature of the transaction:

    Monthly acquisition of shares via the Johnson Matthey Share Incentive Plan

9.  Number of shares, debentures or financial instruments relating to shares
    acquired:

    15

10. Percentage of issued class acquired (treasury shares of that class should
    not be taken into account when calculating percentage):

    Less than 0.1%

11. Number of shares, debentures or financial instruments relating to shares
    disposed:

    N/A

12. Percentage of issued class disposed (treasury shares of that class should
    not be taken into account when calculating percentage):

    N/A

13. Price per share or value of transaction:

    £23.8366

14. Date and place of transaction:

    , 

15. Total holding following notification and total percentage holding following
    notification (any treasury shares of that class should not be taken into
    account when calculating percentage):

    N/A

16. Date issuer informed of transaction:

    

17. Date of grant:

    N/A

18. Period during which or date on which it can be exercised:

    N/A

19. Total amount paid (if any) for grant of the option:

    N/A

20. Description of shares or debentures involved (class and number):

    N/A

21. Exercise price (if fixed at time of grant) or indication that price is to be
    fixed at the time of exercise:

    N/A

22. Total number of shares or debentures over which options held following
    notification:

    N/A

23. Any additional information:

    N/A

24. Name of contact and telephone for queries:

    ,  Secretary
    020 7269 8400

Name and signature of duly authorised officer of issuer responsible for making
notification:



Date of Notification: