Name of applicant:

Johnson Matthey PLC

Name of scheme:

1995 Approved Executive Share Option Scheme (Ref 96/2296b)

Period of return:

From:

1 June 2009

To:

30 November 2009

Balance of unallotted securities under scheme(s) from previous return:

91,825

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Nil

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

91,825

Name of contact:

Angela Purtill

Deputy Company Secretary, Johnson Matthey PLC

Telephone number of contact:

020 7269 8461