REG - Morgan Adv.Materials - Directorate Change

Morgan Advanced MaterialsAnnouncement

06/10/2025 07:00

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RNS Number : 0857C  Morgan Advanced Materials PLC  06 October 2025

6 October 2025

 

MORGAN ADVANCED MATERIALS PLC

 

Board Change

 

Morgan Advanced Materials plc ("Morgan"), the global manufacturer of advanced
carbon and ceramic materials for complex and technologically demanding
applications, announces today 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
Enterprise and 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.

Commenting on the appointment, Ian Marchant, Chair, said:

"We are delighted that Mary will be joining the Board. Given her academic
background and strong industrial links, she will bring an important and
distinctive perspective to our board discussions as we look at how we apply
material science to develop commercial opportunities. Not only is she a
leading materials scientist; she prioritises the value of putting theory into
practice through a commercial and strategic lens."

 

 

For further enquiries:

Richard Armitage, CFO           Morgan Advanced Materials
plc                                01753 837
000

Nicholas Frost, Investor Relations

Nina Coad                                Brunswick
 
       0207 404 5959

 

Notes:

1. Mary will become a member of the Audit, Remuneration and Nomination
Committees on appointment.

2.  There is no information to be disclosed pursuant to UK Listing Rule
6.4.8R.

3.  The Directors have determined that upon appointment she will be
independent.

 

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