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