Notice of AGM

Johnson Matthey PLC
13 June 2005


ANNUAL REPORT AND ACCOUNTS
NOTICE OF ANNUAL GENERAL MEETING

Copies of the following documents have been submitted to the UK Listing
Authority:

Annual Report and Accounts 2005
Notice of 2005 Annual General Meeting
Form of Proxy

These will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


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