REG - Morgan Adv.Materials - Director/PDMR Shareholding

Morgan Advanced MaterialsAnnouncement

Mon 17:00

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RNS Number : 0907L  Morgan Advanced Materials PLC  02 June 2025

2 June 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
 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 29,337 shares granted under the Morgan Advanced Materials Share
                                                                  Plan 2022 on 14 November 2022 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
                                                                  29,337                  15,016              GBP 2.117             14,321
 d)  Aggregated information                                       N/A

     -     Aggregated volume

     -     Price
 e)  Date of the transaction                                      2025-05-30
 f)  Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2025-05-30

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  Ordinary Shares of 25p each

     Identification code

                                                                  GB0006027295
 b)  Nature of the transaction                                    Vesting at 26.91% 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
                                                                  55,861                  26,348              GBP 2.117             29,513
 d)  Aggregated information                                       N/A

     -     Aggregated volume

     -     Price
 e)  Date of the transaction                                      2025-05-30
 f)  Place of the transaction                                     London Stock Exchange (XLON)

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2025-05-30

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.

 

 

For further enquiries, please contact:

Win Chime

Morgan Advanced Materials plc

 

Company.secretariat@morganplc.com

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