In accordance with Rule 9.6.14 of the Listing Rules of the Financial Conduct Authority, Johnson Matthey Plc (the “Companyâ€) 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.
5th May 2016
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