Morgan Advanced Materials Regulatory News (MGAM)

4 February 2016

Directorate Change

The Board of Morgan Advanced Materials plc announces that Victoire de Margerie is stepping down from its Board on 4 February 2016, as her other commitments have grown.

Victoire de Margerie leaves after four years on the Board and on the Group's Audit, Nomination and Remuneration Committees.

Andrew Shilston, Chairman, said: "I would like to thank Victoire de Margerie for her significant contribution to Morgan Advanced Materials over the last four years and we wish her every success in the future."

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About Morgan Advanced Materials

Morgan Advanced Materials plc is a global materials technology company which designs and manufactures a wide range of high specification products with extraordinary properties, across multiple sectors and geographies.

From an extensive range of advanced materials we produce components, assemblies and systems that deliver significantly enhanced performance for our customers' products and processes. Our engineered solutions are produced to very high tolerances and many are designed for use in extreme environments.

The Company thrives on breakthrough innovation. Our materials scientists and applications engineers work in close collaboration with customers to create outstanding, highly differentiated products that perform more efficiently, more reliably and for longer.

Morgan Advanced Materials plc has a global presence with more than 9,000 employees across 50 countries serving specialist markets in the energy, transport, healthcare, electronics, security and defence, petrochemical and industrial sectors. It is listed on the London Stock Exchange in the engineering sector (ticker MGAM).

For more information on Morgan Advanced Materials plc visit: www.morganadvancedmaterials.com