Morgan Advanced Materials plc
3 May 2023
Notification of transactions of Directors/Persons Discharging Managerial Responsibilities
| 1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||||||
| a) | Name | Paul Boulton | ||||||||
| 2 | Reason for the notification | |||||||||
| a) | Position/status | PDMR - 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 | Vesting of shares awarded on 7 August 2020 under the Morgan Advanced Materials plc Restricted Stock Unit Plan 2018, and subsequent sale of shares in order to satisfy Income Tax and National Insurance Contributions required to be withheld on release.
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
| e) | Date of the transaction | 2023-05-02
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| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||||
| 1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||||
| b) | Name | Aniruddha Karve | ||||||
| 2 | Reason for the notification | |||||||
| c) | Position/status | PDMR - Managing Director, MMS | ||||||
| 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 | Vesting of shares awarded on 7 August 2020 under the Morgan Advanced Materials plc Restricted Stock Unit Plan 2018, and subsequent sale of shares.
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| i) | Price(s) and volume(s) |
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| j) | Aggregated information - Aggregated volume - Price | N/A | ||||||
| k) | Date of the transaction | 2023-05-02
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| l) | Place of the transaction | London Stock Exchange (XLON) | ||||||
| 1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||||||
| c) | Name | Joe Landa | ||||||||
| 2 | Reason for the notification | |||||||||
| e) | Position/status | PDMR - Managing Director, Seals and Bearings | ||||||||
| f) | 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. | |||||||||
| m) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 25p each
GB0006027295 | ||||||||
| n) | Nature of the transaction | Vesting of shares awarded on 7 August 2020 under the Morgan Advanced Materials plc Restricted Stock Unit Plan 2018, and subsequent sale of shares in order to satisfy Income Tax and National Insurance Contributions required to be withheld on release.
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| o) | Price(s) and volume(s) |
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| p) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
| q) | Date of the transaction | 2023-05-02
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| r) | Place of the transaction | London Stock Exchange (XLON) | ||||||||
| 1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||||||
| d) | Name | Wendy Pryce Lewis | ||||||||
| 2 | Reason for the notification | |||||||||
| g) | Position/status | PDMR - President, Electrical Carbon | ||||||||
| h) | 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. | |||||||||
| s) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 25p each
GB0006027295 | ||||||||
| t) | Nature of the transaction | Vesting of shares awarded on 7 August 2020 under the Morgan Advanced Materials plc Restricted Stock Unit Plan 2018, and subsequent sale of shares in order to satisfy Income Tax and National Insurance Contributions required to be withheld on release.
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| u) | Price(s) and volume(s) |
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| v) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
| w) | Date of the transaction | 2023-05-02
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| x) | Place of the transaction | London Stock Exchange (XLON) | ||||||||
| 1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||||||
| e) | Name | John Righini | ||||||||
| 2 | Reason for the notification | |||||||||
| i) | Position/status | PDMR - President, Technical Ceramics | ||||||||
| j) | 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. | |||||||||
| y) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 25p each
GB0006027295 | ||||||||
| z) | Nature of the transaction | Vesting of shares awarded on 7 August 2020 under the Morgan Advanced Materials plc Restricted Stock Unit Plan 2018, and subsequent sale of shares in order to satisfy Income Tax and National Insurance Contributions required to be withheld on release. | ||||||||
| aa) | Price(s) and volume(s) |
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| bb) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
| cc) | Date of the transaction | 2023-05-02
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| dd) | Place of the transaction | London Stock Exchange (XLON) | ||||||||
| 1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||||||
| f) | Name | Ria van Waes | ||||||||
| 2 | Reason for the notification | |||||||||
| k) | Position/status | PDMR - Chief Information Officer | ||||||||
| l) | 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. | |||||||||
| ee) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 25p each
GB0006027295 | ||||||||
| ff) | Nature of the transaction | Vesting of shares awarded on 7 August 2020 under the Morgan Advanced Materials plc Restricted Stock Unit Plan 2018, and subsequent sale of shares in order to satisfy Income Tax and National Insurance Contributions required to be withheld on release. | ||||||||
| gg) | Price(s) and volume(s) |
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| hh) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
| ii) | Date of the transaction | 2023-05-02
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| jj) | 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
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