Director/PDMR Shareholding

Morgan Advanced Materials PLC

11 May 2023

 

11 May 2023

Morgan Advanced Materials plc

Notification of transactions of Directors/Persons Discharging Managerial Responsibilities

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Pete Raby
2	Reason for the notification
a)	Position/status	PDMR - CEO
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	Mandatory deferral of a proportion of the cash bonus earned in respect of FY2022 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 10 May 2026.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.004 27,375
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2023-05-10
f)	Place of the transaction	Outside of trading venue.

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Richard Armitage
2	Reason for the notification
a)	Position/status	PDMR - CFO
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	Mandatory deferral of a proportion of the cash bonus earned in respect of FY2022 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 10 May 2026.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.004 11,387
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2023-05-10
f)	Place of the transaction	Outside of trading venue.

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name		Wendy Pryce Lewis
2	Reason for the notification
a)	Position/status	PDMR - President, Electrical Carbon
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	Mandatory deferral of a proportion of the cash bonus earned in respect of FY2022 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 10 May 2026.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP3.004 4,245
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2023-05-10
f)	Place of the transaction	Outside of trading venue.

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name		John Righini
2	Reason for the notification
a)	Position/status	PDMR - President, Technical Ceramics
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	Mandatory deferral of a proportion of the cash bonus earned in respect of FY2022 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 10 May 2026.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.004 3,438
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2023-05-10
f)	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

Company Secretary      

 

END