Morgan Advanced Materials Regulatory News (MGAM)

Name of applicant:

MORGAN ADVANCED MATERIALS PLC

Name of schemes:

a. THE MORGAN CRUCIBLE EXECUTIVE SHARE OPTION SCHEME 2004

b. THE MORGAN SHARESAVE SCHEME

c. MORGAN ADVANCED MATERIALS PLC LONG- TERM INCENTIVE PLAN 2004 *

Period of return:

From:

15.06.2014

To:

14.12.2014

Balance of unallotted securities under schemes from previous return:

a. 4,182,500

b. 2,161,749

c. 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:

· 4,182,500

· 2,161,749

· 1,734,835

* Previously known as THE MORGAN CRUCIBLE LONG TERM INCENTIVE PLAN

Name of contact:

STEPHANIE MACKIE

Telephone number of contact:

01753 837000