RNS Number : 5762I
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

Company.secretariat@morganplc.com

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