Director/PDMR Shareholding

Morgan Advanced Materials plc (the 'Company')

Notification of transactions of Persons Discharging Managerial Responsibilities ('PDMR')

31 March 2015

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

Simon Halliday (PDMR)

The Company has today been notified that on 31 March 2015, Simon Halliday sold 8,200 ordinary shares in the Company at a price of £3.45.

Ralph Gomarsall (PDMR)

The Company has today been notified that on 27 March and 30 March 2015, Ralph Gomarsall sold 30,990 and 10,000 ordinary shares respectively in the Company at prices ranging from £3.3916 to £3.4218 (average £3.3995).

Enquiries: Stephanie Mackie, Morgan Advanced Materials plc

Tel: 01753 837000