24 July 2024

Oxford Instruments plc

Director Declaration 

Alison Wood, Senior Independent Director of Oxford Instruments plc, will be appointed as the Senior Independent Director of Morgan Advanced Materials plc with effect from 1 November 2024.

This notice is given in fulfilment of the obligation under paragraph 9.6.14R (2) of the Listing Rules. 

LEI: 213800J364EZD6UCE231 

Enquiries: 

Sarah Harvey 

Company Secretary 

+44 (0) 1865 393448