Morgan Advanced Materials plc (the 'Company')
Notification of transaction of a Director
18 December 2014
This notification is made pursuant to DTR 3.1.4R(1)(a).
The Company has been notified that today, 18 December 2014, Andrew Reynolds Smith, Non-executive Director, purchased 5,000 ordinary shares in the Company at a price of 309.25p.
Following this transaction, Andrew Reynolds Smith holds 5,000 shares, representing 0.00175% of the issued share capital of the Company.
Enquiries: Stephanie Mackie, Morgan Advanced Materials plc
Tel: 01753 837000
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