Morgan Advanced Materials Regulatory News (MGAM)

1.

Name of the issuer

MORGAN ADVANCED MATERIALS PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

(i) ABOVE

3.

Name of person discharging managerial

responsibilities/director

MR KEVIN DANGERFIELD

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

N/A

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial

interest

A HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF 25p

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

MR KEVIN DANGERFIELD

8.

State the nature of the transaction

(i) ACQUISITION OF SHARES FROM THE DEFERRED AWARD ELEMENT OF THE 2011 BDSMP AND ASSOCIATED DIVIDEND SHARES; AND

(ii) SHARES SOLD TO COVER THE INCOME TAX AND NATIONAL INSURANCE CONTRIBUTIONS REQUIRED TO BE WITHHELD ON RELEASE OF THE SHARES ACQUIRED UNDER (i).

9.

Number of shares, debentures or financial

instruments relating to shares acquired

24,222

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

0.0085%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

11,427

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

0.0040%

13.

Price per share or value of transaction

357.2p (SALE PRICE)

14.

Date and place of transaction

31 MARCH 2014

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

269,081 - 0.0943%

16.

Date issuer informed of transaction

31 MARCH 2014

17.

Date of grant

N/A

18.

Period during which or date on which exercisable

N/A

19.

Total amount paid (if any) for grant of the option

N/A

20.

Description of shares or debentures involved (class and number)

N/A

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

N/A

22.

Total number of shares or debentures over which options held following notification

N/A

23.

Any additional information

N/A

24.

Name of contact and telephone number for queries

JILL ELLIOT

01753 837000

Name of authorised official of issuer responsible for making notification

JILL ELLIOT

Date of notification 1 APRIL 2014