Director/PDMR Shareholding

Johnson Matthey PLC 09 September 2005 NOTIFICATION OF SHARE PURCHASE Johnson Matthey PLC advises that Mourant & Co Trustees Limited, as the trustee of the Johnson Matthey Share Retention Trust (the "Trust") made the following share purchase in Johnson Matthey PLC: Date Number of Shares Price 8 September 2005 30,000 1159.00 pence The Trust is for the benefit of Johnson Matthey employees and, inter alia, is used to fund obligations arising under Johnson Matthey's Executive Share Option Schemes and the Johnson Matthey Long Term Incentive Plan. In so far as Johnson Matthey PLC executive directors and other persons discharging managerial responsibilities are beneficiaries under the Trust, they have an interest in all the shares acquired. S Farrant Company Secretary 9 September 2005 This information is provided by RNS The company news service from the London Stock Exchange
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