Johnson Matthey PLC

Board/Management Information • Mar 2, 2016

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RNS Number : 7141Q

Johnson Matthey PLC

02 March 2016

For release at 7.00 am on Wednesday 2nd March 2016

Den Jones to Step Down as Group Finance Director

Johnson Matthey announces today that, for personal reasons and following a mutual agreement with the company, Den Jones will step down as Group Finance Director over the summer this year, when we anticipate a successor will have been identified.  Until then Den will continue in his role and remain on the board.

A process has commenced to identify Den's successor and an appointment will be announced in due course.

Commenting, Tim Stevenson, Chairman of Johnson Matthey said: "On behalf of the board, I would like to thank Den for his contribution since joining the group and wish him the very best for the future."

Enquiries:

Sally Jones	Director, IR and Corporate Communications	020 7269 8407
David Allchurch	Tulchan Communications	020 7353 4200
www.matthey.com

This information is provided by RNS

The company news service from the London Stock Exchange

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