Morgan Advanced Materials PLC — Director's Dealing 2016

May 31, 2016

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RNS Number : 7708Z

Morgan Advanced Materials PLC

31 May 2016

Morgan Advanced Materials plc (the 'Company')

Notification of a transaction of a Person Discharging Managerial Responsibilities ('PDMR')

31 May 2016

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

The Company has received notification that an option over ordinary 25p shares in the Company has today been exercised by Simon Halliday, a person discharging managerial responsibilities, as detailed below, under the Morgan Advanced Materials plc Sharesave Scheme.

Name	Option Grant Date	Exercise Date	No. Shares	Option/purchase price per share
Simon Halliday	02/10/2012	31/05/2016	4,205	214p

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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