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In brief · summary, not quotable

As of October 31, 2025, Morgan Advanced Materials PLC's share capital consists of 278,100,923 ordinary shares with voting rights, each valued at 25 pence. Additionally, there are 437,281 cumulative preference shares valued at £1.00 each, which generally do not carry voting rights. The company does not hold any shares in treasury. Since the commencement of the share buyback program on November 5, 2024, the company has purchased and subsequently cancelled 7,269,065 ordinary shares. The figure of 278,100,923 ordinary shares may be used by shareholders to determine if they are required to notify their interest in the Company's shares.

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The Company announces, in compliance with its obligations under Rules 5.6.1R and 5.6.2G of the FCA's Disclosure Guidance and Transparency Rules, that as at 31 October 2025, the Company's share capital consisted of:

  • 278,100,923 Ordinary shares of 25 pence each, with equal voting rights; and
  • 437,281 Cumulative Preference shares of £1.00 each, which do not carry voting rights, save in specified limited circumstances.

The Company does not hold any shares in Treasury.

Since the commencement of the share buyback programme announced on 5 November 2024, the Company has purchased (and subsequently cancelled) 7,269,065 Ordinary shares.

The figure of 278,100,923 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company's shares under the Disclosure Guidance and Transparency Rules.

The Company's LEI code is I4K14LL95N2PHDL7EG85.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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