Dividend Notification

Johnson,Matthey PLC
8 June 2000

FINAL DIVIDEND
SECURITY TITLE
*Ord Shs.
MNEMONIC CODE           *JMAT
SEDOL CODE              *476-407
DIVIDEND AMOUNT         *14.2p
TOTAL                   *20.3p
PERIOD                  *Yr ended 31-03-00
PROVISIONAL EX DATE     *19-06-00
RECORD DATE             *23-06-00
PAYMENT DATE            *07-08-00
NOTES *