Directors' Dealings

JOHNSON MATTHEY PLC 21 October 1999 DEALINGS BY DIRECTORS 1. Name of Company Johnson Matthey PLC 2. Name of Director C R N Clark N A P Carson D W Morgan J N Sheldrick D G Titcombe 3. Person with Holding(s) as in 2 above 4. Registered Holder(s) Noble Lowndes Settlement Trustees Ltd as the Trustee of the Johnson Matthey UK Employee Share Participation Scheme. 5. Connected Person(s) n/a 6. Nature & Extent of transaction Regular monthly acquisition of shares via the Johnson Matthey Employee Share Participation Scheme. 7. Number of Shares/Amount of Stock Acquired C R N Clark 246 N A P Carson 244 D W Morgan 238 J N Sheldrick 244 D G Titcombe 246 8. Percentage of Issued Class Less than 0.01% for all transactions 9. Number of Shares/Amount of n/a Stock Disposed 10. Percentage of Issued Class n/a 11. Class of Security Ordinary £1 shares 12. Price Per Share £5.45 13. Date of Transaction 20 October 1999 14. Date Company Informed 21 October 1999 15. Total Holding Following this C R N Clark 30,080 notification N A P Carson 13,246 D W Morgan 8,825 J N Sheldrick 71,346 D G Titcombe 43,633 16. Total Percentage Holding of 0.08% Issued Class Following this Notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information 24. Contact and telephone number for queries Brigid Conway 0171 269 8461 25. Name of authorised company official responsible for making this notification: Brigid Conway 0171 269 8461 Date of Notification: 21 October 1999
UK 100

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