TIDMJMAT 
 
JOHNSON MATTHEY PLC 
 
EX-DIVIDEND DATES AND RECORD DATE 
 
Following yesterday's announcement relating to the publication of a circular 
(the "Circular") which sets out details of a proposed Special Dividend and 
associated Share Consolidation and which convenes a general meeting for 
Wednesday 16th December 2015 at 11.00 am, for ease of reference Johnson Matthey 
Plc sets out below the ex-dividend and record dates which will apply to the 
forthcoming Interim Dividend and, subject to shareholder approval, the Special 
Dividend, as stated in the Circular: 
 
  * Existing Ordinary Shares marked ex-entitlement to the Interim Dividend - 
    7th January 2016 
 
  * Record date for entitlement to the Interim Dividend, the Special Dividend 
    and for the Share Consolidation - 6.00 pm on 8th January 2016 
 
  * Existing Ordinary Shares marked ex-entitlement to the Special Dividend - 
    11th January 2016 
 
The full expected timetable of principal events in relation to the Special 
Dividend and Share Consolidation is set out in the Circular. References to 
times are to UK time. 
 
Definitions used in the Circular have the same meaning when used in this 
announcement. 
 
The Circular can be viewed at or downloaded from Johnson Matthey Plc's website 
at http://www.matthey.com/ (under Investor Relations/Shareholder Centre/ 
Shareholder Meetings). 
 
Simon Farrant 
 
Company Secretary 
 
25th November 2015 
 
 
 
END

(END) Dow Jones Newswires

November 25, 2015 11:40 ET (16:40 GMT)

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