Director Declaration

About this update from Morgan Advanced Materials Plc

Morgan Advanced Materials plc (the 'Company')   Director Declaration     As required by UK Listing Rule 6.4.9R(2), the Company announces that Pete Raby, CEO of the Company, will join the Board of Chemring Group PLC as a non-executive director on 1 September 2025. Upon joining, Pete will become a member of the Audit, Nomination and Remuneration Committees.     Win Chime Group Company Secretary [email protected]

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