Director Shareholding

Johnson,Matthey PLC 20 February 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 and Scheme Dividend Reinvestment (N A P Carson only) Number of shares/amount of stock acquired C R N Clark 48 N A P Carson 51 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 £7.80 Date of transaction 19 February 2003 Date company informed 20 February 2003 Total holding following this notification C R N Clark 65,725 N A P Carson 36,696 D W Morgan 34,868 J N Sheldrick 91,765 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: 20 February 2003 This information is provided by RNS The company news service from the London Stock Exchange
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