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Morgan Advanced Materials PLC
Director's Dealing • Mar 27, 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 5664C
Morgan Advanced Materials PLC
27 March 2025
27 March 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 and 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)
| Price(s) | Volume(s) |
| GBP £2.072 | 356,166 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
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)
| Price(s) | Volume(s) |
| GBP £2.072 | 239,934 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
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)
| Price(s) | Volume(s) |
| GBP £2.072 | 122,851 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
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)
| Price(s) | Volume(s) |
| GBP £2.072 | 43,918 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
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)
| Price(s) | Volume(s) |
| GBP £2.072 | 42,229 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
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)
| Price(s) | Volume(s) |
| GBP £2.072 | 92,905 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
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)
| Price(s) | Volume(s) |
| GBP £2.072 | 37,162 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
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)
| Price(s) | Volume(s) |
| GBP £2.072 | 92,905 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
f)
Place of the transaction
Outside of trading venue.
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 FY2024 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2028
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP £2.072 | 93,388 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
f)
Place of the transaction
Outside of a 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 FY2024 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2028
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP £2.072 | 63,228 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
f)
Place of the transaction
Outside of a 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 - CEO Designate and 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 FY2024 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2028
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP £2.072 | 2,101 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2025-03-26
f)
Place of the transaction
Outside of a trading venue.
This notice is given in fulfilment of the obligation under DTR 3.1 and Article 19 of the UK Market Abuse Regulation.
For further enquiries, please contact:
Win Chime
Morgan Advanced Materials plc
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