JOHNSON MATTHEY PLC: Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                         
Date: 12 June 2013 
Name of applicant:                     Johnson Matthey plc                      
                                                                           
Name of scheme:                        2001 Executive Share Option Scheme Part 
A/B                                      
                                                                           
Period of return:                      From: 1 December 2012 To: 31 May 2013     
                                                                              
Balance of unallotted securities                                  
under scheme from previous return:     860,469                                   
    
                                                                           
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                                                       
Name of contact:                    
Angela Purtill 
Deputy Company Secretary
Johnson Matthey plc                                         
                                                                           
Telephone number of contact: 020 7269 8461                               
END 
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