Johnson Matthey PLC

Board/Management Information • May 27, 2016

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JOHNSON MATTHEY PLC - Odiles Desforges - New Directorship

PR Newswire

London, May 27

Odile Desforges - New Directorship

In accordance with Rule 9.6.14 of the Listing Rules of the Financial Conduct Authority, Johnson Matthey Plc (the “Company”) announces that Ms Odile Desforges, a non-executive director of the Company, has been appointed a non-executive director of Faurecia with effect from today.

27th May 2016