Colin Matthews - Appointment

In accordance with Rule 9.6.14 of the Listing Rules of the Financial Conduct Authority, Johnson Matthey Plc (the 'Company') announces that Mr Colin Matthews CBE FREng, a non-executive director of the Company, has been appointed a non-executive director of Shanks Group plc with effect from today and will be appointed its non-executive chairman with effect from 1st April 2016.

7th March 2015

Enquiries:

Sally Jones

Director, IR and Corporate Communications

020 7269 8407

www.matthey.com

Johnson Matthey plc issued this content on 07 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 March 2016 09:31:07 UTC

Original Document: http://phx.corporate-ir.net/phoenix.zhtml?c=74626&p=irol-newsArticle_Print&ID=2146209