Director/PDMR Shareholding

Morgan Advanced Materials PLC

31 May 2023

 

31 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	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	Vesting of 144,252 Shares under the Morgan Advanced Materials Share Plan 2022 granted on 30 May 2022, and the subsequent sale of 68,037 Shares to cover tax and social security liabilities.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.88 68,037
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2023-05-30
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Damien Caby
2	Reason for the notification
a)	Position/status	PDMR - President, Thermal Products
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	Vesting of 29,337 Shares under the Morgan Advanced Materials Share Plan 2022 granted on 14 November 2022, and the subsequent sale of 15,015 Shares to cover tax and social security liabilities.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.88 15,015
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2023-05-30
f)	Place of the transaction	London Stock Exchange (XLON)

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

Win Chime

Company Secretary

 

END