Morgan Advanced Materials plc (the 'Company')

Notification of a transaction of a Person Discharging Managerial Responsibilities ('PDMR')

20 August 2015

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

Andrew Riley (PDMR)

The Company has today been notified that on 19 August 2015, Andrew Riley sold 3,200 ordinary shares in the Company at a price of £3.4628.

Enquiries:  Stephanie Mackie, Morgan Advanced Materials plc

Tel:  01753 837000