Morgan Advanced Materials PLC

Director's Dealing • Apr 16, 2015

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RNS Number : 4847K

Morgan Advanced Materials PLC

16 April 2015

Morgan Advanced Materials plc (the 'Company')

Notification of a transaction of a Director

16 April 2015

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

The Company has today received notification that an option over ordinary 25p shares in the Company has today been exercised by Andrew Hosty, Executive Director, as detailed below, under the Morgan Advanced Materials plc Sharesave Scheme.

Name	Option Grant Date	Exercise Date	No. Shares	Option/purchase price per share
Andrew Hosty	04/10/11	16/04/2015	3,380	213p

Name	Total number of ordinary shares held beneficially following option exercise	Percentage of the issued share capital of the Company
Andrew Hosty	138,368	0.048487%

Enquiries:  Stephanie Mackie, Morgan Advanced Materials plc

Tel:  01753 837000

This information is provided by RNS

The company news service from the London Stock Exchange

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