Morgan Adv.Materials - Director/PDMR Shareholding
12/05/2026 14:09
RNS Number : 0260E Morgan Advanced Materials PLC 12 May 2026 12 May 2026 Morgan Advanced Materials plc (the "Company") Notification of transactions of Directors/Persons Discharging Managerial Responsibilities (PDMRs).
| 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 | Vesting at 15% of the 2023 award under the Long-Term Incentive Plan and sale of sufficient shares in order to satisfy Income Tax and National Insurance Contributions required to be withheld on release. | ||||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
| e) | Date of the transaction | 2026-05-11 | ||||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||||
| 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 | Vesting of the 2023 award under the Deferred Bonus Plan and sale of sufficient shares in order to satisfy Income Tax and National Insurance Contributions required to be withheld on release. | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
| e) | Date of the transaction | 2026-05-11 | ||||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||||
| 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 | Vesting of the 2023 award under the Deferred Bonus Plan and subsequent sale of shares. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction | 2026-05-11 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||
| 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 | Vesting of 4,418 shares granted under the Morgan Advanced Materials Share Plan 2022 on 10 May 2023 and subsequent sale of shares. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction | 2026-05-11 | ||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||