Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Date: 16 June 2016

Name of applicant:         

Johnson Matthey Plc

Name of scheme:           

2001 Executive Share Option Scheme Part A/B

Period of return:             

1 December 2015 to 31 May 2016

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

860,469

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):  

N/A

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

N/A

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

812,665

(Following the share consolidation on 11 January 2016 the balance of shares under the scheme not yet allotted/issued has been reduced by the consolidation factor of 17 shares for every 18 shares)

Name of contact:            

Angela Purtill, Deputy Company Secretary, Johnson Matthey Plc

Telephone number of contact:

020 7269 8461