Morgan Advanced Materials PLC

Notice of Dividend Amount • Jun 5, 2013

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RNS Number : 4012G

Morgan Advanced Materials PLC

05 June 2013

Morgan Advanced Materials plc ("the Company")

2012 Final Scrip Dividend

Morgan Advanced Materials plc announces that it received notification on 4 June 2013 that transactions by directors and persons discharging managerial responsibilities ("PDMRs") of the Company (or their connected persons), listed in the table below, took place on the payment of the 2012 final scrip dividend on 31 May 2013.

Name	No. of scrip dividend shares acquired	Price per share
Kevin Dangerfield (Director)	407	£2.4748
Ralph Gomarsall (PDMR)	136	£2.4748
Simon Halliday (PDMR)	1,330	£2.4748
Andrew Riley (PDMR)	1,289	£2.4748
Ian Robb (PDMR)	9,773	£2.4748
Mark Robertshaw (Director)	1,658	£2.4748
Victoria Robertshaw (Connected Person - Mark Robertshaw)	9,069	£2.4748

Following notification of the transactions described above, the total holdings and total percentage holdings of the Executive Directors were as follows:

Mark Robertshaw                       757,674 shares              0.266% 

Kevin Dangerfield                       253,224 shares              0.089%

Andrew Hosty                            154,488 shares              0.054%

This announcement is made in accordance with the requirements of DTR 3.1.4R (1) (a).

Enquiries to:

Jill Elliot            Morgan Advanced Materials plc      01753 837 000

This information is provided by RNS

The company news service from the London Stock Exchange

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