Morgan Advanced Materials PLC

Director's Dealing • Sep 29, 2025

National Storage Mechanism | Additional information

RNS Number : 2474B

Morgan Advanced Materials PLC

29 September 2025

29 September 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

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

Grant of an Option over Shares, following an election to participate in the UK Save As You Earn (SAYE) Scheme with an Option Price of 164 pence per Share, representing a 20% discount to the Share price which was calculated using the three day average middle market quotation of a Share preceding the invitation date. The Option is due to mature on 1 December 2028.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 1.64	5,564

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2025-09-26

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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