Johnson Matthey Plc announces that Mr David W Morgan, Executive Director, Group Corporate Development, has decided to stand down from the board of Johnson Matthey Plc at the Annual General Meeting of the company to be held on Tuesday 21st July 2009.

Enquiries:
Ian Godwin
Director, IR and Corporate Communications
Johnson Matthey
+44 (0)20 7269 8410

John Sheldrick
Group Finance Director
Johnson Matthey
+44 (0)20 7269 8408

Howard Lee
The HeadLand Consultancy
+44 (0)20 7367 5225