Dorothy Thompson - Appointment

For immediate release on Tuesday 22nd July 2014 Dorothy Thompson Yesterday HM Treasury and the Chancellor of the Exchequer announced thatDorothy Thompson CBE, a non-executive director of Johnson Matthey Plc, has beenappointed a non-executive director to serve on the Court of the Bank of Englandwith effect from August 2014. Enquiries: Sally JonesDirector, IR and Corporate Communications020 7269 8407 www.matthey.com