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RNS Number : 1392L

Morgan Advanced Materials PLC

28 April 2020

Morgan Advanced Materials plc

("the Company")

28 April 2020

Disclosure of Rights Attached to Listed Securities

In accordance with paragraphs 9.2.6E (disclosure of rights attached to equity shares) and 14.3.11A (disclosure of rights attached to shares) of the Listing Rules, the Company has uploaded to the National Storage Mechanism (NSM) a copy of its Articles of Association, which set out the principal rights and restrictions attached to its Ordinary shares, 5.5% Cumulative First Preference shares and 5.0% Cumulative Second Preference shares.

The NSM can be accessed at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries: Stephanie Mackie, Company Secretary

Telephone: 01753 837000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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April 28, 2020 04:16 ET (08:16 GMT)

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