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Morgan Advanced Materials PLC
Director's Dealing • Jun 2, 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 0907L
Morgan Advanced Materials PLC
02 June 2025
2 June 2025
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
a)
Name
Damien Caby
2
Reason for the notification
a)
Position/status
PDMR - CEO Designate
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 granted under the Morgan Advanced Materials Share Plan 2022 on 14 November 2022 and sale of sufficient shares in order to satisfy Income Tax and National Insurance Contributions required to be withheld on release.
c)
Price(s) and volume(s)
| No. of shares acquired | No. of shares sold | Sale price per share | No. of shares retained |
| 29,337 | 15,016 | GBP 2.117 | 14,321 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-05-30
f)
Place of the transaction
London Stock Exchange (XLON)
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 at 26.91% of the 2022 award under the Long-Term Incentive Plan and sale of sufficient shares in order to satisfy Income Tax and National Insurance Contributions required to be withheld on release.
c)
Price(s) and volume(s)
| No. of shares acquired | No. of shares sold | Sale price per share | No. of shares retained |
| 55,861 | 26,348 | GBP 2.117 | 29,513 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-05-30
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.
For further enquiries, please contact:
Win Chime
Morgan Advanced Materials plc
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