Morgan Advanced Materials Regulatory News (MGAM)

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Laurence Mulliez

2

Reason for the notification

a)

Position/status

PDMR - Senior Independent Director

b)

Initial notification/Amendment

 Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Morgan Advanced Materials Plc

b)

LEI

I4K14LL95N2PHDL7EG85

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted.

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 25p each

GB0006027295

b)

Nature of the transaction

Acquisition of shares following the re-investment of dividends paid to shareholders on 19 November 2021.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2021-11-26

f)

Place of the transaction

London Stock Exchange (XLON)