Director/PDMR Shareholding

Morgan Advanced Materials PLC

27 March 2024

 

27 March 2024

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	Conditional award of shares under the Company's LTIP (Morgan Advanced Materials Share Plan 2022), vesting subject to performance conditions over a three-year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.89 446,366
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2024-03-26
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	Conditional award of shares under the Company's LTIP (Morgan Advanced Materials Share Plan 2022), vesting subject to performance conditions over a three-year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.89 238,588
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2024-03-26
f)	Place of the transaction	Outside of trading venue.

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	Conditional award of shares under the Company's LTIP (Morgan Advanced Materials Share Plan 2022), vesting subject to performance conditions over a three-year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.89 122,159
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2024-03-26
f)	Place of the transaction	Outside of trading venue.

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Paul Boulton
2	Reason for the notification
a)	Position/status	PDMR - Group General Counsel
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	Conditional award of shares under the Company's LTIP (Morgan Advanced Materials Share Plan 2022), vesting subject to performance conditions over a three-year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.89 44,982
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2024-03-26
f)	Place of the transaction	Outside of trading venue.

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Desislava Jung
2	Reason for the notification
a)	Position/status	PDMR - Chief Information Officer
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	Conditional award of shares under the Company's LTIP (Morgan Advanced Materials Share Plan 2022), vesting subject to performance conditions over a three-year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.89 43,252
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2024-03-26
f)	Place of the transaction	Outside of trading venue.

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	Conditional award of shares under the Company's LTIP (Morgan Advanced Materials Share Plan 2022), vesting subject to performance conditions over a three-year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.89 95,155
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2024-03-26
f)	Place of the transaction	Outside of trading venue.

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Aniruddha Karve
2	Reason for the notification
a)	Position/status	PDMR - Managing Director, Molten Metal Systems
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	Conditional award of shares under the Company's LTIP (Morgan Advanced Materials Share Plan 2022), vesting subject to performance conditions over a three-year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.89 38,062
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2024-03-26
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, Performance 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	Conditional award of shares under the Company's LTIP (Morgan Advanced Materials Share Plan 2022), vesting subject to performance conditions over a three-year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.89 95,155
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2024-03-26
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	Conditional award of shares under the Company's LTIP (Morgan Advanced Materials Share Plan 2022), vesting subject to performance conditions over a three-year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.89 95,155
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2024-03-26
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        

Morgan Advanced Materials plc

[e-mail]

 

END