Morgan Advanced Materials Regulatory News (MGAM)

Name of applicant:

MORGAN ADVANCED MATERIALS PLC

Name of schemes:

a. THE MORGAN SHARESAVE SCHEME

b. MORGAN ADVANCED MATERIALS PLC LONG- TERM INCENTIVE PLAN 2004

Period of return:

From:

15.12.2015

To:

14.06.2016

Balance of unallotted securities under schemes from previous return:

a. 2,161,749

b. 1,734,835

Plus: The amount by which the block schemes has been increased since the date of the last return (if any increase has been applied for):

NIL UNDER EACH SCHEME

Less: Number of securities issued/allotted under schemes during period (see LR3.5.7G):

NIL UNDER EACH SCHEME

Equals: Balance under schemes not yet issued/allotted at end of period:

a. 2,161,749

b. 1,734,835

* The Morgan Crucible Executive Share Option Scheme 2004 has now expired and therefore has been removed from the block listing.

Name of contact:

STEPHANIE MACKIE

Telephone number of contact:

01753 837000