Morgan Advanced Materials PLC

Notice of Dividend Amount • Dec 9, 2013

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RNS Number : 0389V

Morgan Advanced Materials PLC

09 December 2013

Morgan Advanced Materials plc ("the Company")

2013 Interim Scrip Dividend

Morgan Advanced Materials plc announces that it received notification on 6 December 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 2013 interim scrip dividend on 29 November 2013.

Name	No. of scrip dividend shares acquired	Price per share
Paul Boulton (PDMR)	99	£2.9856
Kevin Dangerfield (Director)	1,142	£2.9856
Simon Halliday (PDMR)	1,139	£2.9856
Andrew Riley (PDMR)	508	£2.9856
Ian Robb (PDMR)	6,004	£2.9856
Mark Robertshaw (Director)	2,331	£2.9856
Victoria Robertshaw (Connected Person - Mark Robertshaw)	4,578	£2.9856

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

Mark Robertshaw                       764,583 shares              0.268% 

Kevin Dangerfield                       254,366 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:

Stephanie Mackie          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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