BLOCK LISTING SIX
MONTHLY RETURN
Date: 1
December 2016
Name of
applicant:
Johnson Matthey Plc
Name of
scheme:
2001 Executive Share Option Scheme
Part A/B
Period of
return:
1 June
2016 to 30 November 2016
Balance of unallotted securities under scheme(s) from previous
return:
812,665
Plus: The amount by which the block scheme(s) has been
increased since the date of the last return (if any increase has
been applied for):
N/A
Less: Number of securities issued/allotted under
scheme(s) during period (see LR3.5.7G):
N/A
Equals: Balance under scheme(s) not yet issued/allotted at
end of period:
812,665
The Johnson Matthey 2001 Executive
Share Option Scheme Part A/B has expired and all share options have
either been exercised or have lapsed. This is the last Block
Listing Six Monthly Return for this scheme.
Name of contact:
Angela
Purtill, Deputy Company Secretary, Johnson Matthey Plc
Telephone number of contact:
020 7269 8461