Director/PDMR Shareholding

Morgan Advanced Materials plc (the 'Company')

Notification of transaction of a Director

25 March 2015

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

Andrew Hosty (Director)

The Company has today, 25 March 2015, been notified that on Friday 20 March 2015 Mrs B Hosty, wife of Andrew Hosty, Executive Director, sold 10,000 ordinary shares in the Company at a price of £3.466 per share.

Following this transaction, Andrew Hosty holds 134,988 shares, representing 0.047303% of the issued share capital of the Company.

Enquiries: Stephanie Mackie, Morgan Advanced Materials plc

Tel: 01753 837000