Director/PDMR Shareholding

RNS Number : 7226Y

Morgan Advanced Materials PLC

03 December 2014

Morgan Advanced Materials plc (the 'Company')

Notification of transactions of directors/persons discharging managerial responsibility and connected persons ("PDMRs")

3 December 2014

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

The Company has received notification that on 2 December 2014 options over ordinary 25p shares in the Company were exercised by one Director and one PDMR, as detailed below, under the Morgan Advanced Materials plc Sharesave Scheme.

Name	Option Grant Date	Exercise Date	No. Shares	Option/purchase price per share
Kevin Dangerfield	04/10/11	02/12/14	4,225	213p
Peter Blausten (PDMR)	04/10/11	02/12/14	4,225	213p

Name	Total number of ordinary shares held beneficially following option exercise	Percentage of the issued share capital of the Company
Kevin Dangerfield	273,306	0.0958%
Peter Blausten (PDMR)	4,225	0.0015%