Dividend

Johnson,Matthey PLC
7 June 2001

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *JMAT
SEDOL CODE              *476-407
DIVIDEND AMOUNT         *16.3p
TOTAL                   *23.3p
PERIOD                  *Year ended 31-03-01
PROVISIONAL EX DATE     *13-06-01
RECORD DATE             *15-06-01
PAYMENT DATE            *07-08-01
NOTES *