![](https://tracker.live.rns-distribution.com/track.live-rns/5122234_75d1671758db0ed18eba2dbba83793b2.png)
27 March 2024
Morgan Advanced Materials plc
Notification of transactions of Directors/Persons Discharging Managerial Responsibilities
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 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) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2024-03-26
| ||||
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 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) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2024-03-26
| ||||
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 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) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2024-03-26
| ||||
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 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) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2024-03-26
| ||||
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 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) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2024-03-26
| ||||
f) | Place of the transaction | Outside of 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 - 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 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) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2024-03-26
| ||||
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 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) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2024-03-26
| ||||
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 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) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2024-03-26
| ||||
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 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) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2024-03-26
| ||||
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.
Win Chime
Morgan Advanced Materials plc
Company.secretariat@morganplc.com
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.