Morgan Advanced Materials PLC

Director's Dealing • May 11, 2023

National Storage Mechanism | Additional information

RNS Number : 1381Z

Morgan Advanced Materials PLC

11 May 2023

11 May 2023

Morgan Advanced Materials plc

Notification of transactions of Directors/Persons Discharging Managerial Responsibilities

On 10 May 2023, Desislava Jung, Chief Information Officer, was granted an award in the form of restricted shares in accordance with the rules of the Morgan Advanced Materials Share Plan 2022. This award was made to compensate for forfeited incentive awards on leaving her previous employer and has no performance conditions attached.

Number of shares granted	Release date
4,419	May 2024
4,419	May 2025
4,418	May 2026

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

Award of shares under the Morgan Advanced Materials Share Plan 2022.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 3.004	13,256

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2023-05-10

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

Company Secretary      

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