Johnson Matthey PLC — Board/Management Information 2016

Feb 25, 2016

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RNS Number : 0790Q

Johnson Matthey PLC

25 February 2016

For Release at 7.00 am on 25th February 2016

Robert MacLeod - Change of Directorships

Johnson Matthey Plc announces that Robert MacLeod, Chief Executive, will be appointed as a non-executive director of RELX NV and RELX PLC with effect from the conclusion of their respective annual general meetings to be held on 20th and 21st April 2016, subject to shareholder approval. Robert will also be appointed as a non-executive director of RELX Group plc.

Robert will retire as a non-executive director (and Chairman of the Audit Committee) of Aggreko plc, having served nearly nine years, with effect from the close of Aggreko plc's annual general meeting on 28th April 2016. 

This disclosure is made pursuant to Rule 9.6.14 of the Listing Rules of the Financial Conduct Authority.

Enquiries:

Sally Jones, Director, IR and Corporate Communications

Tel: 020 7269 8407

This information is provided by RNS

The company news service from the London Stock Exchange

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