Director Shareholding

Johnson,Matthey PLC
22 March 2001



DEALINGS BY DIRECTORS

Name of Company
Johnson Matthey PLC

Name of Director
C R N Clark
N A P Carson
D W Morgan
J N Sheldrick
D G Titcombe

Person with holding(s)
As above

Registered Holder(s)
Noble Lowndes Settlement Trustees Ltd as the Trustee of the Johnson Matthey UK
Employee Share Participation Scheme.

Connected person(s)
n/a

Nature & extent of transaction 
Regular monthly acquisition of shares via the Johnson Matthey Employee Share
Participation Scheme.

Number of shares/amount of stock acquired
C R N Clark           122
N A P Carson          124
D W Morgan            126
J N Sheldrick         122
D G Titcombe          122

Percentage of issued class
Less than 0.01%

Number of shares/amount of stock disposed 
n/a

Percentage of issued class
n/a

Class of security
Ordinary £1 shares

Price per share
£10.56

Date of transaction
21 March 2001

Date company informed
22 March 2001

Total holding following this notification
C R N Clark     24,706
N A P Carson    18,239
D W Morgan      16,930
J N Sheldrick   33,673
D G Titcombe    37,725

Total percentage holding of issued class following this notification 
0.06%

Contact and telephone number for queries 
Lynne Cossey 
020 7269 8461

Name of authorised company official responsible for making this notification:
Lynne Cossey 
020 7269 8461

Date of Notification: 22 March 2001