Director/PDMR Shareholding

Morgan Advanced Materials PLC

26 September 2023

 

26 September 2023

Director/PDMR Shareholding

Notification of transactions of Directors/Persons Discharging Managerial Responsibilities

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Maria Antoniou
2	Reason for the notification
a)	Position/status	PDMR - Group HR Director
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Morgan Advanced Materials plc
b)	LEI	I4K14LL95N2PHDL7EG85
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted.
a)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
b)	Nature of the transaction	Grant of an Option over Shares, following an election to participate in the UK Save As You Earn (SAYE) Scheme with an Option Price of 209 pence per Share, representing a 20% discount to the Share price which was calculated using the 5 day average middle market quotation of a Share preceding the invitation date. The Option is due to mature on 1 December 2026.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.09 4,437
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2023-09-22
f)	Place of the transaction	Outside of trading venue.

1	Details of the person discharging managerial responsibilities / persons closely associated
b)	Name	Paul Boulton
2	Reason for the notification
c)	Position/status	PDMR - Group General Counsel
d)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Morgan Advanced Materials plc
b)	LEI	I4K14LL95N2PHDL7EG85
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted.
g)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
h)	Nature of the transaction	Grant of an Option over Shares, following an election to participate in the UK Save As You Earn (SAYE) Scheme with an Option Price of 209 pence per Share, representing a 20% discount to the Share price which was calculated using the 5 day average middle market quotation of a Share preceding the invitation date. The Option is due to mature on 1 December 2026.
i)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.09 4,437
j)	Aggregated information -     Aggregated volume -     Price	N/A
k)	Date of the transaction	2023-09-22
l)	Place of the transaction	Outside of trading venue.

This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.

Win Chime       

Morgan Advanced Materials plc

[e-mail]

 

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