Odile Desforges – Change of Directorships

In accordance with Rule 9.6.14 of the Listing Rules of the Financial Conduct Authority, Johnson Matthey Plc (the "Company") announces that Ms Odile Desforges, a non-executive director of the Company, has been appointed a non-executive director of Imerys S.A. with effect from 4th May 2016.

In addition, Ms Desforges will cease to be a non-executive director of Sequana on 12th May 2016 upon the expiration of her term of office.

Enquiries

Sally Jones, Director, Investor Relations and Corporate Communications 
+44 20 7269 840