Morgan Advanced Materials plc (the 'Company')

Notification of a transaction of a person discharging managerial responsibilities ('PDMR')

27 March 2015

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

Paul Boulton (PDMR)

The Company has been notified that on Thursday 26 March 2015, Dr C Robinson-Boulton, a connected person of Paul Boulton, sold 882 ordinary shares in the Company at a price of £3.3901 per share.

Enquiries:  Stephanie Mackie, Morgan Advanced Materials plc

Tel:  01753 837000