Director Shareholding

Johnson,Matthey PLC
19 September 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)

Mourant ECS Trustees Ltd as the Trustee of the Johnson Matthey

Share Incentive Plan.



Connected person(s)

n/a



Nature & extent of transaction

Regular monthly acquisition of shares via the Johnson Matthey

Share Incentive Plan.



Number of shares/amount of stock acquired

C R N Clark       45

N A P Carson      45

D W Morgan        45

J N Sheldrick     45

D G Titcombe      45



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

£8.58



Date of transaction

18 September 2002



Date company informed

19 September 2002



Total holding following this notification

C R N Clark   65,491

N A P Carson  36,458

D W Morgan    32,636

J N Sheldrick 91,528

D G Titcombe  57,451



Total percentage holding of issued class following this notification

0.13%



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:   19 September 2002


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