Director Shareholding

Johnson,Matthey PLC
21 February 2002



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 142

N A P Carson      144

D W Morgan        144

J N Sheldrick      144

D G Titcombe      142



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

£9.29



Date of transaction

20 February 2002



Date company informed

21 February 2002



Total holding following this notification

C R N Clark   26,236

N A P Carson  19,771

D W Morgan    18,456

J N Sheldrick 35,242

D G Titcombe  33,041



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:     21 February 2002



                      This information is provided by RNS
            The company news service from the London Stock Exchange