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Director Declaration

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Alison Wood appointed Senior Independent Director of Morgan Advanced Materials from 1 November 2024.

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Alison Wood, a Non-Executive Director of the Company, has been appointed to the board of Morgan Advanced Materials plc as Senior Independent Director with effect from 1 November 2024.

This announcement is made pursuant to paragraph 9.6.14(2) of the Listing Rules.

Ian Buckley, General Counsel/Company Secretary, TT Electronics plc

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

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