REG - Morgan Adv.Materials - Director/PDMR Shareholding

Morgan Advanced MaterialsAnnouncement

08/09/2025 16:45

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RNS Number : 4647Y  Morgan Advanced Materials PLC  08 September 2025

8 September 2025

Morgan Advanced Materials plc
(the "Company")

 

Notification of transactions of Directors/Persons Discharging Managerial
Responsibilities (PDMRs).

 

On 5 September 2025, Laurent Cohen-Scali, President, Thermal Products, was
granted an award in the form of restricted shares in accordance with the rules
of the Morgan Advanced Materials Share Plan 2022. These awards were made to
compensate for forfeited long-term incentive awards on leaving his previous
employer and have no performance conditions attached.

 

 Number of shares granted  Release date
 56,185                    March 2026
 56,186                    March 2027

 

A conditional award of shares was also made under the Company's Long Term
Incentive Plan (LTIP).

 

 

 1   Details of the person discharging managerial responsibilities / persons
     closely associated
 a)  Name                                                         Laurent Cohen-Scali
 2   Reason for the notification
 a)  Position/status                                              PDMR - 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                                    Award of shares under the Morgan Advanced Materials Share Plan 2022.
 c)  Price(s) and volume(s)

Price(s)   Volume(s)
                                                                  GBP 2.058  112,371
 d)  Aggregated information                                       N/A

     -     Aggregated volume

     -     Price
 e)  Date of the transaction                                      2025-09-05
 f)  Place of the transaction                                     Outside of trading venue.
 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 2.058  133,624
 d)  Aggregated information                                       N/A

     -     Aggregated volume

     -     Price
 e)  Date of the transaction                                      2025-09-05
 f)  Place of the transaction                                     Outside of trading venue.

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2025-09-05

f)

Place of the transaction

Outside of trading venue.

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

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 2.058  133,624

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2025-09-05

f)

Place of the transaction

Outside of trading venue.

 

 

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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