Morgan Advanced Materials PLC — Director's Dealing 2026

May 12, 2026

National Storage Mechanism | Additional information

RNS Number : 0260E

Morgan Advanced Materials PLC

12 May 2026

12 May 2026

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

Vesting at 15% of the 2023 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
33,105	15,615	GBP 2.232	17,490

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2026-05-11

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 of the 2023 award under the Deferred Bonus 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
13,254	6,251	GBP 2.232	7,003

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2026-05-11

f)

Place of the transaction

London Stock Exchange (XLON)

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

Vesting of the 2023 award under the Deferred Bonus Plan and subsequent sale of shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.232	4,000

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2026-05-11

f)

Place of the transaction

London Stock Exchange (XLON)

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

Vesting of 4,418 shares granted under the Morgan Advanced Materials Share Plan 2022 on 10 May 2023 and subsequent sale of shares.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP  2.232	4,418

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2026-05-11

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

[email protected]

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