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10 June 1999

Johnson Matthey Appoints New Executive Directors

Johnson Matthey announces the appointment to the Board of two new Executive Directors, Neil Carson and David Morgan, with effect from 1st August 1999.

Neil Carson, aged 42, who will be responsible for Catalytic Systems and Chemicals, joined Johnson Matthey in 1980. Neil graduated in Engineering and was appointed to his current position as Division Director, Catalytic Systems in 1997. Before that he held senior management positions in the Precious Metals Division as well as Catalytic Systems in both the UK and the US.

David Morgan, aged 41, will be responsible for the Group's Corporate Development activities and Legal and Secretarial affairs. David graduated in Natural Sciences and qualified as a Chartered Accountant with KPMG in 1982. He joined Johnson Matthey from KPMG as a Division Finance Director in 1988. He has been Finance and Planning Director of all the Group's divisions and was appointed to his current role as Director of Corporate Development in 1995.

Commenting on the appointments, Michael Miles, Chairman of Johnson Matthey, said:

"The appointments of Neil Carson and David Morgan, both of whom have extensive experience of the Group's operations, will strengthen Johnson Matthey's executive team at a time of significant change in our business portfolio."

Enquiries:
Johnson Matthey
Chris Clark
Chief Executive
+44 (0)171 269 8400

Ian Godwin
Group Public Relations Manager
+44 (0)171 269 8410

Gavin Anderson & Co
Howard Lee
+44 (0)171 457 2345