Morgan Advanced Materials Regulatory News (MGAM)

Morgan Advanced Materials plc (the 'Company')

Notification of a transaction of a Director

18 December 2015

This notification is made pursuant to DTR 3.1.4R(1)(a).

The Company has been notified that today, 18 December 2015, Pete Raby, Director, purchased 10,928 ordinary shares in the Company at a price of 244.41 pence per share.

Following this transaction, Pete Raby's beneficial holding is 10,928 shares, representing 0.0038% of the issued share capital of the Company.

Enquiries: Stephanie Mackie, Morgan Advanced Materials plc

Tel: 01753 837000