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Directorate Change

31st Mar 2008 15:56

Retirement of Non-Executive Directors

As announced in the Chairman's Statement in the Company's 2007 Annual Report, Charles Mackay and Michael Dearden, non-executive directors, have today retired from the board of Johnson Matthey Plc, each having served on the board for nine years.

Enquiries:

Ian Godwin Director, Investor Relations and Corporate Communications Tel: 020 7269 8410

JOHNSON MATTHEY PLC

Related Shares:

Johnson Matthey
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