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13 June 1996

Chris Clark Appointed Chief Operating Officer of Johnson Matthey

Johnson Matthey is pleased to announce that Chris Clark has been appointed Chief Operating Officer of the Company with effect from 1 July 1996. He will be responsible for managing all the Group's commercial operations. He is currently Group Managing Director, Electronic Materials and Chief Executive, Cookson Matthey Ceramics plc, the Company's joint venture with Cookson Group plc. From 1 July, the Precious Metals, Catalytic Systems and Electronic Materials divisions will report to Chris and he will continue as Chief Executive of CMC.

Chris Clark joined Johnson Matthey in 1962 and has had wide experience of the Company's business, having held marketing and general management positions in both Europe and North America. He was appointed Product Manager, Johnson Matthey Metals, in 1969 and Product Group Manager in 1975. From 1979 to 1984 he was Marketing Manager of Johnson Matthey's Metal Products Division in the USA, returning to the UK in 1984 as General Manager of the Company's noble metals fabrication business.

He headed the group's Platinum Marketing operations from 1987 until assuming responsibility for the Catalytic Systems Division in 1988 and, additionally, Colour and Print Division in 1990. He was appointed an Executive Director in March 1990 and in October 1991 became responsible for Materials Technology Division.

Chris is aged 54 and was educated at Marlborough College. He is a non-executive director of Trinity Holdings plc and a member of the Institute of Metals (MIM). He is married and has three children. His leisure interests include opera, golf, rugby and cricket.

Commenting on the announcement, David Davies, Chairman and Chief Executive of Johnson Matthey said:

"I am delighted to announce the appointment of Chris Clark as Chief Operating Officer. He has in his time with JM been directly in charge of all of our Divisions. He is ideally suited to this role in which he will be responsible for all the group's operations."

Enquiries:
Johnson Matthey
Ian Godwin
Group Public Relations Manager
+44 (0)171 269 8410