New Articles of Associations

Johnson,Matthey PLC
16 June 2003



                                    For immediate release Monday 16th June 2003



                    Proposed New Articles of Associations


A copy of the above document, which will be proposed for approval and adoption
at the forthcoming Annual General Meeting of the Company on 16 July 2003, has
been submitted to the UK Listing Authority and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at: Financial Services Authority, The North Colonnade, Canary Wharf,
London E14 5HS, Tel. No. (0) 20 7676 1000.






Enquiries:
   Simon Farrant, Company Secretary                                020 7269 8417
   Ian Godwin, Group Corporate Communication Manager               020 7269 8410






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