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Johnson Matthey PLC

Board/Management Information Jun 1, 2017

4899_rns_2017-06-01_6d8245bd-180a-43c1-bb2c-c2242c00a8b9.html

Board/Management Information

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RNS Number : 9180G

Johnson Matthey PLC

01 June 2017

Johnson Matthey Plc

Board Changes

Johnson Matthey Plc announces that Tim Stevenson's term of appointment as a non-executive director and Chairman of the company has been extended until 31st December 2018. Tim has informed the company of his intention to step down as Chairman by the end of this term.

Tim was appointed a non-executive director in March 2011 and as Chairman in July 2011.

Enquiries:

Sally Jones Director of Corporate Communications 020 7269 8407
David Allchurch/Latika Shah Tulchan Communications 020 7353 4200
www.matthey.com

1st June 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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