REG - Morgan Adv.Materials - Director/PDMR Shareholding
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RNS Number : 9485X Morgan Advanced Materials PLC 24 March 2026
24 March 2026
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 15% of the 2023 LTIP award under the Morgan Advanced Materials
Share Plan 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
16,950 7,996 GBP 1.847 8,954
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2026-03-23
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2026-03-23
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 15% of the 2023 LTIP award under the Morgan Advanced Materials
Share Plan 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
6,491 3,070 GBP 1.847 3,421
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2026-03-23
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2026-03-23
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 15% of the 2023 LTIP award under the Morgan Advanced Materials
Share Plan 2022 and subsequent sale of shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 1.847 13,731
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2026-03-23
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2026-03-23
f)
Place of the transaction
London Stock Exchange (XLON)
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
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% of the 2023 LTIP award under the Morgan Advanced Materials
Share Plan 2022 and sale of sufficient shares in order to satisfy tax 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
13,731 6,599 GBP 1.847 7,132
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2026-03-23
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2026-03-23
f)
Place of the transaction
London Stock Exchange (XLON)
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 Vesting at 15% of the 2023 LTIP award under the Morgan Advanced Materials
Share Plan 2022 and subsequent sale of shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 1.847 6,241
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2026-03-23
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2026-03-23
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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