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REG-Johnson Matthey PLC: Colin Matthews - Appointment <Origin Href="QuoteRef">JMAT.L</Origin>

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



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