1 February 2016

Morgan Advanced Materials plc

Appointment of Victoire de Margerie as Non-executive Director of Babcock International Group plc

Director Declaration

In accordance with Listing Rule 9.6.14 R (2), Morgan Advanced Materials plc announces that Victoire de Margerie, Non-executive Director, has been appointed Non-executive Director of Babcock International Group plc  with effect from today, 1 February 2016.

Contact:            Stephanie Mackie

Tel: 01753 837000