RNS Number : 3453X
Morgan Advanced Materials PLC
19 December 2023

19 December 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

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

Sale of ordinary shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 2.74

14,229

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2023-12-15

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

Morgan Advanced Materials plc

Company.secretariat@morganplc.com

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