JOHNSON MATTHEY PLC: Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                         
Date:                                  5 December 2012 
Name of applicant:                     Johnson Matthey plc                      
Name of scheme:                        2001 Executive Share Option Scheme Part 
Period of return:                      From: 1 June 2012 To: 1 December 2012   
Balance of unallotted securities       901,444                                 
under scheme from previous return:                                               
The amount by which the block scheme   Nil                                     
has been increased since the date of                                           
the last return (if any increase has                                           
been applied for):                                                              
Number of securities issued/allotted   Nil                                     
under scheme during period:                                                     
Balance under scheme not yet issued/   860,469                                 
allotted at end of period                                                       

                                       (Following the share consolidation on 6 
                                       August 2012 the balance of shares under 
                                       the Scheme not yet allotted/issued      
                                       reduced by the consolidation factor of  
                                       21 shares for every 22 shares)          

Name of contact:                       Angela Purtill                          

                                   Deputy Company Secretary, Johnson 
Matthey plc 
Telephone number of contact:           020 7269 8461                             
-0- Dec/05/2012 14:29 GMT
Press spacebar to pause and continue. Press esc to stop.