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Johnson Matthey PLC

Board/Management Information • Apr 2, 2020

4899_dirs_2020-04-02_b21b9e02-a31c-40a8-96ba-652e87aa8ce0.html

Board/Management Information

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RNS Number : 5681I

Johnson Matthey PLC

02 April 2020

Johnson Matthey Plc

Jane Griffiths - 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 Jane Griffiths, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of BAE Systems plc with effect from 1st April 2020.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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