Morgan Advanced Materials plc (the 'Company')

Notification of a transaction of a Director

18 April 2016

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

The Company has been notified that today, 18 April 2016, Peter Turner, Director, purchased 40,000 ordinary shares in the Company at a price of 218.6252 pence per share.

Following this transaction, Peter Turner's beneficial holding is 40,000 shares, representing 0.014% of the issued share capital of the Company.

Enquiries:  Stephanie Mackie, Morgan Advanced Materials plc

Tel:  01753 837000