Holding(s) in Company

Johnson Matthey PLC 08 August 2005 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Name of listed company: Johnson Matthey PLC 2. Name of shareholder with a major interest: Zurich Financial Services 3. Please state whether notification indicates that it is regarding the holding of the shareholder named in 2 above; in respect of a non-beneficial interest; or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18: In respect of the shareholder named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them: BNY (OCS) Nominees Ltd a/c 219064 232,814 Littledown Nominees Ltd a/c 07199 42,473 Littledown Nominees Ltd a/c 07207 807,807 Littledown Nominees Ltd a/c 02642 287,164 Littledown Nominees Ltd a/c 21688 418,345 Littledown Nominees Ltd a/c 07205 438,099 Littledown Nominees Ltd a/c 02891 4,411,360 5. Number of shares/amount of stock acquired: Not known 6. Percentage of issued class (any treasury shares held by the listed company should not be taken into account when calculating percentage): Not known 7. Number of shares/amount of stock disposed: N/A 8. Percentage of issued class (any treasury shares held by the listed company should not be taken into account when calculating percentage): N/A 9. Class of security: Ordinary Shares of £1 each 10. Date of transaction: Not known 11. Date listed company informed: 5 August 2005 12. Total holding following this notification: 6,638,062 13. Total percentage holding of issued class following this notification (any treasury shares held by the listed company should not be taken into account when calculating percentage): 3.02% 14. Any additional information: N/A 15. Name of contact and telephone number for queries: Angela Purtill 020 7269 8461 16. Name and signature of duly authorised officer of the listed company responsible for making this notification: Angela Purtill 8 August 2005 This information is provided by RNS The company news service from the London Stock Exchange
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