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 | Mandatory deferral of a proportion of the cash bonus earned in respect of FY2023 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2027 | ||||
| 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 | Mandatory deferral of a proportion of the cash bonus earned in respect of FY2023 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2027. | ||||
| 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 | Mandatory deferral of a proportion of the cash bonus earned in respect of FY2023 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2027. | ||||
| g) | Price(s) and volume(s) |
| ||||
| h) | Aggregated information - Aggregated volume - Price | N/A | ||||
| i) | Date of the transaction | 2024-03-26
| ||||
| j) | 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 | Mandatory deferral of a proportion of the cash bonus earned in respect of FY2023 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2027. | ||||
| k) | Price(s) and volume(s) |
| ||||
| l) | Aggregated information - Aggregated volume - Price | N/A | ||||
| m) | Date of the transaction | 2024-03-26
| ||||
| n) | 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
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