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:

15.06.2015

To:

14.12.2015

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:

a. 4,182,500

b. 2,161,749

c. 1,734,835

* The Morgan Crucible Executive Share Option Scheme 2004 has now expired, no further shares may be issued under the respective block listing and no further block listing returns will be made in respect of the expired Scheme.

Name of contact:

STEPHANIE MACKIE

Telephone number of contact:

01753 837000