REG - Morgan Adv.Materials - Director/PDMR Shareholding

Morgan Advanced MaterialsAnnouncement

27/03/2024 17:00

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RNS Number : 5775I  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  Ordinary Shares of 25p each

       Identification code

                                                                    GB0006027295
 b)    Nature of the transaction                                    Vesting of the 2021 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)                                       No. of shares acquired  No. of shares sold  Sale price per share  No. of shares retained
                                                                    8,811                   4,156               GBP 2.852             4,655
 d)    Aggregated information                                       N/A

       -     Aggregated volume

       -     Price
 e)    Date of the transaction                                      2024-03-26
 f)    Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2024-03-26

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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