REG-Johnson Matthey PLC: Director Declaration <Origin Href="QuoteRef">JMAT.L</Origin>

Johnson MattheyAnnouncement

02/04/2015 10:20

Alan Ferguson - Appointment

Pursuant to Rule 9.6.14 of the Listing Rules of the Financial Conduct
Authority, Johnson Matthey Plc (the "Company") announces that Mr Alan Ferguson,
a non-executive director of the Company, its senior independent director and
chairman of the audit committee, is a non-executive director of Marshall Motor
Holdings plc, a company which has been admitted to the AIM market of the London
Stock Exchange today.

2 April 2015



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