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Johnson Matthey PLC

Board/Management Information Aug 22, 2018

4899_rns_2018-08-22_7aa4ecb8-3732-4605-95d7-67821a7faa42.html

Board/Management Information

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RNS Number : 5753Y

Johnson Matthey PLC

22 August 2018

Alan Ferguson - New Directorship

In accordance with Rule 9.6.14R of the Listing Rules of the Financial Conduct Authority, Johnson Matthey Plc (the "Company") announces that Alan Ferguson, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of AngloGold Ashanti Limited with effect from 1 October 2018.

22 August 2018

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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