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18 March 1999

Johnson Matthey Announces Retirement of Director

Johnson Matthey Plc announces that Mr Gordon Thorburn will retire as a director of the company on ill health grounds at the conclusion of this year's Annual General Meeting on Wednesday 21st July 1999, a year ahead of his normal retirement date.

Mr Thorburn joined the Board of Johnson Matthey in 1983 as Group Finance Director. He became Executive Director, Administration in 1987.

Michael Miles, Chairman of Johnson Matthey said: "Gordon has had a distinguished career with Johnson Matthey and I thank him for all his hard work and wise counsel. The Board are very sorry to lose his services earlier than we would have hoped and we wish him a long, happy and healthy retirement".

Enquiries:
Johnson Matthey
Ian Godwin, Group Public Relations Manager, tel: 0171 269 8410

Howard Lee, Gavin Anderson & Co, tel: 0171 457 2345