Section 430(2B) Companies Act 2006

Rob Rowley

Further to the announcement on 28 April 2017 that Rob Rowley would step down from the Board of Morgan Advanced Materials plc on 31 July 2017, the following information is provided in accordance with section 430(2B) of the Companies Act 2006: 

No remuneration or payment has been or will be made to Rob Rowley in connection with his ceasing to be a non-executive Director of Morgan Advanced Materials plc (and chair of the Audit Committee), other than fees payable for the period up to the date he ceased to be a Director. 

1 August 2017