Morgan Advanced Materials PLC

Director's Dealing • May 31, 2023

National Storage Mechanism | Additional information

RNS Number : 2188B

Morgan Advanced Materials PLC

31 May 2023

31 May 2023

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

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

Vesting of 144,252 Shares under the Morgan Advanced Materials Share Plan 2022 granted on 30 May 2022, and the subsequent sale of 68,037 Shares to cover tax and social security liabilities.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.88	68,037

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2023-05-30

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 - 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

Vesting of 29,337 Shares under the Morgan Advanced Materials Share Plan 2022 granted on 14 November 2022, and the subsequent sale of 15,015 Shares to cover tax and social security liabilities.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.88	15,015

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2023-05-30

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.

Win Chime

Company Secretary

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