Morgan Advanced Materials PLC

Board/Management Information • Dec 2, 2019

National Storage Mechanism | Additional information

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RNS Number : 2998V

Morgan Advanced Materials PLC

02 December 2019

Morgan Advanced Materials plc

Appointment of Pete Raby as a Non-Executive Director of Hill & Smith Holdings PLC

Director Declaration

In accordance with Listing Rule 9.6.14R, Morgan Advanced Materials plc announces that Pete Raby, its Chief Executive Officer, has been appointed as a Non-Executive Director of Hill & Smith Holdings PLC with effect from 2 December 2019.

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Enquiries:

Stephanie Mackie      

Morgan Advanced Materials plc       

01753 837000

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