Johnson Matthey PLC

Board/Management Information • Feb 4, 2020

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RNS Number : 8221B

Johnson Matthey PLC

04 February 2020

Johnson Matthey Plc

John O'Higgins - New Directorship

In accordance with Rule 9.6.14R(2) of the Listing Rules of the Financial Conduct Authority, Johnson Matthey Plc (the "Company") announces that John O'Higgins, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Elementis plc ("Elementis") with immediate effect and will become Senior Independent Director following the Elementis Annual General Meeting in April 2020.

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