Morgan Advanced Materials plc (the 'Company')

Notification of transaction of a Director

26 November 2015

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

The Company has been notified that today, 26 November 2015, Rob Rowley, Non-executive Director, purchased 5,000 ordinary shares in the Company at a price of 252.562p per share.

Following this transaction, the beneficial holding of Rob Rowley is as follows:

Enquiries:  Stephanie Mackie, Morgan Advanced Materials plc

Tel:  01753 837000