REG - Morgan Adv.Materials - Director/PDMR Shareholding
27/03/2025 14:00
For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250327:nRSa5556Ca&default-theme=true
RNS Number : 5556C Morgan Advanced Materials PLC 27 March 2025
27 March 2025
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 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 Ordinary Shares of 25p each
Identification code
GB0006027295
b) Nature of the transaction Vesting at 26.9% of the 2022 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)
No. of shares acquired No. of shares sold Sale price per share No. of shares retained
30,529 14,400 GBP 2.037 16,129
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-25
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-25
f)
Place of the transaction
London Stock Exchange (XLON)
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 Ordinary Shares of 25p each
Identification code
GB0006027295
b) Nature of the transaction Vesting of the 2022 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
29,034 13,694 GBP 2.037 15,340
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-25
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-25
f)
Place of the transaction
London Stock Exchange (XLON)
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 Ordinary Shares of 25p each
Identification code
GB0006027295
b) Nature of the transaction Vesting at 26.9% of the 2022 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)
No. of shares acquired No. of shares sold Sale price per share No. of shares retained
12,159 5,735 GBP 2.037 6,424
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-25
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-25
f)
Place of the transaction
London Stock Exchange (XLON)
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 Ordinary Shares of 25p each
Identification code
GB0006027295
b) Nature of the transaction Vesting of the 2022 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
18,940 8,934 GBP 2.037 10,006
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-25
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-25
f)
Place of the transaction
London Stock Exchange (XLON)
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 2022 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
102,305 48,253 GBP 2.037 54,052
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-25
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-25
f)
Place of the transaction
London Stock Exchange (XLON)
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 Ordinary Shares of 25p each
Identification code
GB0006027295
b) Nature of the transaction Vesting at 15.0% of the 2022 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)
No. of shares acquired No. of shares sold Sale price per share No. of shares retained
5,213 1,942 GBP 2.037 3,271
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-25
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-25
f)
Place of the transaction
London Stock Exchange (XLON)
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 Ordinary Shares of 25p each
Identification code
GB0006027295
b) Nature of the transaction Vesting of the 2022 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
2,004 746 GBP 2.037 1,258
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-25
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-25
f)
Place of the transaction
London Stock Exchange (XLON)
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 Ordinary Shares of 25p each
Identification code
GB0006027295
b) Nature of the transaction Vesting at 100.0% of the 2022 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)
No. of shares acquired No. of shares sold Sale price per share No. of shares retained
64,303 23,877 GBP 2.037 40,426
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-25
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-25
f)
Place of the transaction
London Stock Exchange (XLON)
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 Ordinary Shares of 25p each
Identification code
GB0006027295
b) Nature of the transaction Vesting of the 2022 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
12,455 4,624 GBP 2.037 7,831
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-25
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-25
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 Ordinary Shares of 25p each
Identification code
GB0006027295
b) Nature of the transaction Vesting at 100.0% of the 2022 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)
No. of shares acquired No. of shares sold Sale price per share No. of shares retained
86,896 32,265 GBP 2.037 54,631
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-25
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-25
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 Ordinary Shares of 25p each
Identification code
GB0006027295
b) Nature of the transaction Vesting of the 2022 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
26,438 9,817 GBP 2.037 16,621
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-25
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-25
f)
Place of the transaction
London Stock Exchange (XLON)
This notice is given in fulfilment of the obligation under DTR 3.1 and Article
19 of the UK Market Abuse Regulation.
For further enquiries, please contact:
Win Chime
Morgan Advanced Materials plc
Company.secretariat@morganplc.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHBXGDXUUDDGURRecent news on Morgan Advanced Materials
See all newsREG - Morgan Adv.Materials - Transaction in Own Shares
AnnouncementREG - Morgan Adv.Materials - Total Voting Rights
AnnouncementREG - Morgan Adv.Materials - Transaction in Own Shares
AnnouncementREG - Morgan Adv.Materials - Transaction in Own Shares
AnnouncementREG - Morgan Adv.Materials - Transaction in Own Shares
Announcement