RNS Number : 5681I

Johnson Matthey PLC

02 April 2020

Johnson Matthey Plc

Jane Griffiths - New Directorship

In accordance with Rule 9.6.14R(2) of the Listing Rules of the Financial Conduct Authority, Johnson Matthey Plc (the "Company") announces that Jane Griffiths, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of BAE Systems plc with effect from 1^st April 2020.

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