Morgan Advanced Materials PLC Director/PDMR Shareholding (1381Z)

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RNS Number : 1381Z

Morgan Advanced Materials PLC

11 May 2023

Morgan Advanced Materials plc

Notification of transactions of Directors/Persons Discharging Managerial Responsibilities

On 10 May 2023, Desislava Jung, Chief Information Officer, was granted an award in the form of restricted shares in accordance with the rules of the Morgan Advanced Materials Share Plan 2022. This award was made to compensate for forfeited incentive awards on leaving her previous employer and has no performance conditions attached.

 
 N umber of shares granted   R elease date 
           4,419               M ay 2024 
                            -------------- 
           4,419               M ay 2025 
                            -------------- 
           4,418               M ay 2026 
                            -------------- 
 
 
 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                   Ordinary Shares of 25p each 
       the financial 
       instrument, type 
       of instrument                    GB0006027295 
       Identification 
       code 
     -------------------------------  ------------------------------------------ 
 b)   Nature of the                    Award of shares under the Morgan Advanced 
       transaction                      Materials Share Plan 2022. 
     -------------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)             Price(s)     Volume(s) 
                                          GBP 3.004    13,256 
                                                      ---------- 
     -------------------------------  ------------------------------------------ 
 d)        Aggregated information                 N/A 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ------------------------------------------ 
 e)   Date of the transaction          2023-05-10 
     -------------------------------  ------------------------------------------ 
 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.

Win Chime

Company Secretary

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May 11, 2023 07:06 ET (11:06 GMT)

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