REG - Morgan Adv.Materials - Director/PDMR Shareholding

Morgan Advanced MaterialsAnnouncement

29/04/2026 16:30

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RNS Number : 4560C  Morgan Advanced Materials PLC  29 April 2026

29 April 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 (PCA)
 a)  Name                                                          DrM Consulting BV
 2   Reason for the notification
 a)  Position/status                                              PCA of Dries Moors, PDMR
 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 on the terms of the Morgan Advanced Materials
                                                                  Share Plan 2022, vesting subject to performance conditions over a three-year
                                                                  period (the "Substantive Award"); and an additional conditional award of
                                                                  shares equal in value (at the time the Substantive Award vests) to the nominal
                                                                  value of the shares in respect of which the Substantive Award vests.
 c)  Price(s) and volume(s)

Price(s)   Volume(s)
                                                                  GBP 1.929  168,463
 d)  Aggregated information                                       N/A

     -     Aggregated volume

     -     Price
 e)  Date of the transaction                                      2026-04-28
 f)  Place of the transaction                                     Outside of trading venue.

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2026-04-28

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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