Morgan Advanced Materials PLC Director/PDMR Shareholding (2188B)

TIDMMGAM

RNS Number : 2188B

Morgan Advanced Materials PLC

31 May 2023

Morgan Advanced Materials plc

Notification of transactions of Directors/Persons Discharging Managerial Responsibilities

 
 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                   Ordinary Shares of 25p each 
       the financial 
       instrument, type 
       of instrument                    GB0006027295 
       Identification 
       code 
     -------------------------------  -------------------------------------------- 
 b)   Nature of the                    Vesting of 144,252 Shares under the Morgan 
       transaction                      Advanced Materials Share Plan 2022 granted 
                                        on 30 May 2022, and the subsequent sale 
                                        of 68,037 Shares to cover tax and social 
                                        security liabilities. 
     -------------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)             Price(s)    Volume(s) 
                                          GBP 2.88    68,037 
                                                     ---------- 
     -------------------------------  -------------------------------------------- 
 d)        Aggregated information                 N/A 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  -------------------------------------------- 
 e)   Date of the transaction          2023-05-30 
     -------------------------------  -------------------------------------------- 
 f)   Place of the transaction         London Stock Exchange (XLON) 
     -------------------------------  -------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / persons closely associated 
 a)   Name                             D amien Caby 
     -------------------------------  -------------------------------------------- 
 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                   Ordinary Shares of 25p each 
       the financial 
       instrument, type 
       of instrument                    GB0006027295 
       Identification 
       code 
     -------------------------------  -------------------------------------------- 
 b)   Nature of the                    Vesting of 29,337 Shares under the Morgan 
       transaction                      Advanced Materials Share Plan 2022 granted 
                                        on 14 November 2022, and the subsequent 
                                        sale of 15,015 Shares to cover tax and 
                                        social security liabilities. 
     -------------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)             Price(s)    Volume(s) 
                                          GBP 2.88    15,015 
                                                     ---------- 
     -------------------------------  -------------------------------------------- 
 d)        Aggregated information                 N/A 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  -------------------------------------------- 
 e)   Date of the transaction          2023-05-30 
     -------------------------------  -------------------------------------------- 
 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.

Win Chime

Company Secretary

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END

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May 31, 2023 10:52 ET (14:52 GMT)

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