Den Jones to Step Down as Group Finance Director

Johnson Matthey announces today that, for personal reasons and following a mutual agreement with the company, Den Jones will step down as Group Finance Director over the summer this year, when we anticipate a successor will have been identified. Until then Den will continue in his role and remain on the board.
A process has commenced to identify Den's successor and an appointment will be announced in due course.

Commenting, Tim Stevenson, Chairman of Johnson Matthey said: "On behalf of the board, I would like to thank Den for his contribution since joining the group and wish him the very best for the future."

Enquiries

Sally Jones, Director, Investor Relations and Corporate Communications 
+44 20 7269 8407

David Allchurch, Tulchan Communications 
+44 20 7353 4200