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	Mandatory deferral of a proportion of the cash bonus earned in respect of FY2023 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.89 46,043
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	Mandatory deferral of a proportion of the cash bonus earned in respect of FY2023 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2027.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.89 33,588
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	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	Mandatory deferral of a proportion of the cash bonus earned in respect of FY2023 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2027.
g)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.89 2,039
h)	Aggregated information -     Aggregated volume -     Price	N/A
i)	Date of the transaction	2024-03-26
j)	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	Mandatory deferral of a proportion of the cash bonus earned in respect of FY2023 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2027.
k)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.89 9,628
l)	Aggregated information -     Aggregated volume -     Price	N/A
m)	Date of the transaction	2024-03-26
n)	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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