Announcement • Mar 26
Morgan Advanced Materials plc, Annual General Meeting, May 07, 2026 Morgan Advanced Materials plc, Annual General Meeting, May 07, 2026. Location: slaughter and mays offices, one bunhill row, ec1y 8yy, london United Kingdom Announcement • Oct 14
Morgan Advanced Materials plc Provides Earnings Guidance for the Full Year of 2025 Morgan Advanced Materials plc provided earnings guidance for the full year of 2025. For the year, The company expects lower than expected revenue. Sales to be c.4% lower than the prior year, on an organic constant currency basis. With under-recovered costs from lower sales volumes in the short-term, a weaker mix and some FX impact, the company now expects to deliver an adjusted operating profit margin of 10% for the year. Announcement • Oct 06
Morgan Advanced Materials plc Announces the Appointment of Mary Ryan CBE as a Non-Executive Director, Effective on 1 November 2025 Morgan Advanced Materials plc announced the appointment of Professor Mary Ryan CBE as a non-executive director. Mary will join the Morgan Board on 1 November 2025. Mary is a leading materials scientist at Imperial College London ("Imperial"), where she currently serves as Vice-Provost for Research and Enterpriseand the Armourers & Brasiers' Chair in Materials Science. She has significant industry exposure, having led Imperial's partnerships with several major corporates including Shell, Rio Tinto and Hitachi. She is a Board member of the Francis Crick Institute and a Governing Board member of the Henry Royce Institute, the UK's national institute for advanced materials research and innovation. She is also a non-executive director of the UK Atomic Energy Authority Board. Announcement • Jul 03
Morgan Advanced Materials plc Announces Termination of Peter Raby as Director Morgan Advanced Materials plc announced termination of Peter Raby as director. Date of termination: July 1, 2025. Announcement • Mar 27
Morgan Advanced Materials plc, Annual General Meeting, May 08, 2025 Morgan Advanced Materials plc, Annual General Meeting, May 08, 2025. Location: york house, sheet street, berkshire sl4 1dd, windsor United Kingdom Announcement • Mar 25
Morgan Advanced Materials plc to Report First Half, 2025 Results on Aug 07, 2025 Morgan Advanced Materials plc announced that they will report first half, 2025 results on Aug 07, 2025 Announcement • Feb 28
Morgan Advanced Materials plc Appoints Jane Lodge as Non-Executive Director, Effect from 1 June 2025 FirstGroup plc announced that Jane Lodge, a Non-Executive Director of FirstGroup plc, will be appointed as a Non-Executive Director of Morgan Advanced Materials PLC with effect from 1 June 2025. Announcement • Jan 17
Morgan Advanced Materials plc Announces CEO Changes, Effective 1 July 2025 Morgan Advanced Materials plc announced that Pete Raby has informed the board of his intention to retire as CEO following a decade in the role. It is intended that Pete will be stepping down as CEO on 1 July 2025, but will continue to provide support for the transition until the end of August 2025. The board announced that Damien Caby, currently President of the Thermal Products Division, is appointed CEO Designate. Damien has been selected following a comprehensive process that considered internal and external candidates and will assume the CEO role on 1 July 2025. Announcement • Nov 05
Morgan Advanced Materials plc Provides Earnings Guidance for the Year 2024 Morgan Advanced Materials plc provided earnings guidance for the year 2024. For the year, the company expects constant currency revenue growth for the full financial year is now around 3%. Announcement • Aug 06
Morgan Advanced Materials plc Resolves an Interim Dividend, Payable on 15 November 2024 The board of Morgan Advanced Materials plc has resolved to pay an interim dividend of 5.4 pence (2023: 5.3 pence) per ordinary share. The interim dividend will be paid on 15 November 2024 to ordinary shareholders on the register of members at the close of trading on 25 October 2024. The ex-dividend date will be 24 October 2024. Announcement • Jul 24
Morgan Advanced Materials plc Appoints Alison Wood as Senior Independent Director, Effective 1 November 2024 Morgan Advanced Materials plc announces the appointment of Alison Wood as Senior Independent Director. Alison will join the Board on 1 November 2024; at which point Laurence Mulliez will step down as Senior Independent Director and a director of the Company. Alison is a highly experienced non-executive director with a significant background in international industrials. She brings deep governance expertise gained across numerous listed businesses, having served as Chair, Senior Independent Director and Remuneration Committee Chair in a number of FTSE 350 businesses. In her executive career, she was central to the strategic development of BAE Systems plc as Group Strategic Development Director (2004 to 2008) and was also Global Director of Strategy and Corporate Development at National Grid plc (2008 to 2013). She currently serves as Chair of Galliford Try Holdings plc, Senior Independent Director and Remuneration Committee Chair of Oxford Instruments plc and Remuneration Committee Chair of TT Electronics plc. Announcement • Apr 06
Morgan Advanced Materials plc, Annual General Meeting, May 09, 2024 Morgan Advanced Materials plc, Annual General Meeting, May 09, 2024, at 09:30 Coordinated Universal Time. Location: offices of Slaughter and May, One Bunhill Row, London, EC1Y 8YY London United Kingdom Announcement • Mar 14
Morgan Advanced Materials plc Recommends Final Dividend for the Period Ended 31 December 2023, Payable on 17 May 2024 Morgan Advanced Materials plc announced that the Board is recommending a final dividend, subject to shareholder approval, of 6.7 pence per share on the Ordinary share capital of the Group, payable on 17 May 2024 to Ordinary shareholders on the register at the close of business on 26 April 2024. The ex-dividend date is 25 April 2024. Announcement • Nov 09
Morgan Advanced Materials plc Provides Earnings Guidance for the Full Year 2023 Morgan Advanced Materials plc provided earnings guidance for the full year 2023. For the year, the company expects organic revenue growth is unchanged at 2%-4%. The group has continued to benefit from strong growth in its Semiconductor, Healthcare and Aerospace end-markets, offsetting weakness in European and China industrial markets. Seals & Bearings performance was influenced in part by phasing of armour orders. Announcement • Aug 05
Morgan Advanced Materials plc Resolves Interim Dividend, Payable on 17 November 2023 The Board of Morgan Advanced Materials plc has resolved to pay an interim dividend of 5.3 pence per Ordinary share. The interim dividend will be paid on 17 November 2023 to Ordinary shareholders on the register of members at the close of trading on 27 October 2023. The ex-dividend date will be 26 October 2023. This compares to an interim dividend paid in the fourth quarter of 2022 of 5.3 pence per Ordinary share. Announcement • Jul 01
Morgan Advanced Materials plc Elects Ian Marchant as Chair Morgan Advanced Materials plc at the AGM held on 29 June 2023, further to the announcement on 18 January 2023, the Company confirms that Douglas Caster has retired as Chair and Non-executive Director and that Ian Marchant has taken over as Chair. Announcement • Jun 29
Morgan Advanced Materials plc Provides Sales Guidance for the Second Quarter and Six Months Ended June 2023 and Full Year of 2023 Morgan Advanced Materials plc provided sales guidance for the second quarter and six months ended June 2023 and full year of 2023. Sales for the six months to June 2023 are expected to be around 2% higher on an organic constant-currency basis, compared to the same period last year. Following a period in which the cyber incident disrupted trading in the first quarter, sales in the second quarter are expected to be around 9% higher than the second quarter of 2022.There has been no change in the Board's expectations for the full year, with organic revenue growth expected to be 2-4%. Announcement • May 05
Morgan Advanced Materials plc, Annual General Meeting, Jun 29, 2023 Morgan Advanced Materials plc, Annual General Meeting, Jun 29, 2023, at 09:30 Coordinated Universal Time. Location: offices of Slaughter and May, One Bunhill Row London EC1Y 8YY London United Kingdom Announcement • Feb 07
Morgan Advanced Materials plc Provides Earnings Guidance for the Fiscal Year 2022 Morgan Advanced Materials plc provided earnings guidance for the fiscal year 2022. Revenue growth remained robust in the final two months of the year with revenue expected to be around £1.1 billion, representing growth of 16% or 11% at constant currency. Announcement • Jan 18
Morgan Advanced Materials plc Announces Board Changes Morgan Advanced Materials plc announced the appointment of Ian Marchant as a director and Chair designate. Ian will join the Board as a Non-Executive Director on 1 February 2023 and will succeed Douglas Caster as the Company's Chair after the Company's 2023 AGM, subject to shareholder approval; at which point Douglas will stand down as a director of the Company. Ian is a highly strategic and successful leader with more than 35 years of wide-ranging experience at major businesses, bringing a strong track record of value creation and listed board experience. Ian served as Chief Executive of SSE plc from October 2002 to June 2013; prior to this he was the Finance Director of SSE and Southern Electric plc. He is a seasoned non-executive director and chair, having served as Chair of John Wood Group plc and on the Board of Aggreko plc. He currently serves as Chair of Thames Water Utilities Ltd. and Logan Energy Ltd. 
