JMAT Johnson Matthey Plc

                       BLOCK LISTING SIX MONTHLY RETURN

Date: 9 June 2014

Name of applicant:                        Johnson Matthey Plc

Name of scheme:                           2001 Executive Share Option Scheme Part A/B

Period of return:                         From: 1 December 2013 To: 31 May 2014

Balance of unallotted securities under    860,469
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

Name of contact:
Angela Purtill
Deputy Company Secretary,
Johnson Matthey Plc

Telephone number of contact:
020 7269 8461