Director Shareholding

Johnson,Matthey PLC
16 January 2003

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



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       48
N A P Carson      48
D W Morgan        48
J N Sheldrick     48



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

£7.90



Date of transaction

15 January 2003



Date company informed

15 January 2003



Total holding following this notification

C R N Clark   65,677
N A P Carson  36,645
D W Morgan    34,820
J N Sheldrick 91,717



Total percentage holding of issued class following this notification

0.10%



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:   16 January 2003


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