REG - Morgan Adv.Materials - Director/PDMR Shareholding
27/03/2025 16:15
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RNS Number : 5664C 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 Damien Caby
2 Reason for the notification
a) Position/status PDMR - CEO Designate and 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 Ordinary Shares of 25p each
Identification code
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 £2.072 356,166
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-26
f) Place of the transaction Outside of trading venue.
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
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 Ordinary Shares of 25p each
Identification code
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 £2.072 239,934
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-26
f) Place of the transaction Outside of trading venue.
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
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 Ordinary Shares of 25p each
Identification code
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 £2.072 122,851
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-26
f) Place of the transaction Outside of trading venue.
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
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 Ordinary Shares of 25p each
Identification code
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 £2.072 43,918
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-26
f) Place of the transaction Outside of trading venue.
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
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 Ordinary Shares of 25p each
Identification code
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 £2.072 42,229
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-26
f) Place of the transaction Outside of trading venue.
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
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 Ordinary Shares of 25p each
Identification code
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 £2.072 92,905
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-26
f) Place of the transaction Outside of trading venue.
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
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 Ordinary Shares of 25p each
Identification code
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 £2.072 37,162
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-26
f) Place of the transaction Outside of trading venue.
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
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 Ordinary Shares of 25p each
Identification code
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 £2.072 92,905
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-26
f) Place of the transaction Outside of trading venue.
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
f)
Place of the transaction
Outside of trading venue.
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 Mandatory deferral of a proportion of the cash bonus earned in respect of
FY2024 into a conditional award of shares under the Company's Deferred Bonus
Plan. The expected vesting date of the award is 26 March 2028
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP £2.072 93,388
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-26
f) Place of the transaction Outside of a trading venue.
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
f)
Place of the transaction
Outside of a 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 Ordinary Shares of 25p each
Identification code
GB0006027295
b) Nature of the transaction Mandatory deferral of a proportion of the cash bonus earned in respect of
FY2024 into a conditional award of shares under the Company's Deferred Bonus
Plan. The expected vesting date of the award is 26 March 2028
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP £2.072 63,228
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-26
f) Place of the transaction Outside of a trading venue.
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
f)
Place of the transaction
Outside of a 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 - CEO Designate and 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 Ordinary Shares of 25p each
Identification code
GB0006027295
b) Nature of the transaction Mandatory deferral of a proportion of the cash bonus earned in respect of
FY2024 into a conditional award of shares under the Company's Deferred Bonus
Plan. The expected vesting date of the award is 26 March 2028
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP £2.072 2,101
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2025-03-26
f) Place of the transaction Outside of a trading venue.
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
f)
Place of the transaction
Outside of a trading venue.
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
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