Director Shareholding

Johnson,Matthey PLC
21 November 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


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


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
£8.25


Date of transaction
20 November 2002


Date company informed
21 November 2002


Total holding following this notification
C R N Clark                65,581
N A P Carson                36,548
D W Morgan                34,724
J N Sheldrick                91,618


Total percentage holding of issued class following this notification
0.10%


Contact and telephone number for queries
Simon Farrant
020 7269 8417


Name of authorised company official responsible for making this notification:
Simon Farrant
020 7269 8417


Date of Notification:
21 November 2002


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