Morgan Advanced Materials PLC

Director's Dealing • Sep 8, 2025

National Storage Mechanism | Additional information

RNS Number : 4647Y

Morgan Advanced Materials PLC

08 September 2025

8 September 2025

Morgan Advanced Materials plc

(the "Company")

Notification of transactions of Directors/Persons Discharging Managerial Responsibilities (PDMRs).

On 5 September 2025, Laurent Cohen-Scali, President, Thermal Products, was granted an award in the form of restricted shares in accordance with the rules of the Morgan Advanced Materials Share Plan 2022. These awards were made to compensate for forfeited long-term incentive awards on leaving his previous employer and have no performance conditions attached.

Number of shares granted	Release date
56,185	March 2026
56,186	March 2027

A conditional award of shares was also made under the Company's Long Term Incentive Plan (LTIP).

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Laurent Cohen-Scali

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

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

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.058	112,371

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2025-09-05

f)

Place of the transaction

Outside of trading venue.

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 2.058	133,624

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2025-09-05

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.

For further enquiries, please contact:

Win Chime         

Morgan Advanced Materials plc

[email protected]

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