Section 430(2B) Companies Act 2006

MORGAN ADVANCED MATERIALS PLC

ANDREW SHILSTON - SECTION 430(2B) COMPANIES ACT 2006

As announced on 2 July 2018, Andrew Shilston stepped down from the Board of Morgan Advanced Materials plc (the “Company”) with effect from 31 December 2018.

The following information is provided in accordance with section 430(2B) of the Companies Act 2006:

The Company confirms that, other than the fees payable to Andrew Shilston for the period up to 31 December 2018, no remuneration or payment has been or will be made to Andrew Shilston in connection with his ceasing to be Chairman of the Company (and chair of the Nomination Committee).

The Company’s Remuneration Report for the financial year ended 31 December 2018 will include details of the fees earned by Andrew Shilston up to 31 December 2018.

1 January 2019