Morgan Advanced Materials PLC Director/PDMR Shareholding (7116N)

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RNS Number : 7116N

Morgan Advanced Materials PLC

26 September 2023

Director/PDMR Shareholding

Notification of transactions of Directors/Persons Discharging Managerial Responsibilities

 
 1    Details of the person discharging managerial responsibilities 
       / persons closely associated 
 a)   Name                             Maria Antoniou 
     -------------------------------  ---------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------- 
 a)   Position/status                  PDMR - Group HR Director 
     -------------------------------  ---------------------------------------------- 
 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                 GB0006027295 
       of instrument 
       Identification 
       code 
     -------------------------------  ---------------------------------------------- 
 b)   Nature of the                    Grant of an Option over Shares, following 
       transaction                      an election to participate in the UK Save 
                                        As You Earn (SAYE) Scheme with an Option 
                                        Price of 209 pence per Share, representing 
                                        a 20% discount to the Share price which 
                                        was calculated using the 5 day average 
                                        middle market quotation of a Share preceding 
                                        the invitation date. The Option is due 
                                        to mature on 1 December 2026. 
     -------------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)             Price(s)    Volume(s) 
                                          GBP 2.09    4,437 
                                                     ---------- 
     -------------------------------  ---------------------------------------------- 
 d)        Aggregated information                 N/A 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ---------------------------------------------- 
 e)   Date of the transaction          2023-09-22 
     -------------------------------  ---------------------------------------------- 
 f)   Place of the transaction         Outside of trading venue. 
     -------------------------------  ---------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / persons closely associated 
 b)   Name                             Paul Boulton 
     -------------------------------  ---------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------- 
 c)   Position/status                  PDMR - Group General Counsel 
     -------------------------------  ---------------------------------------------- 
 d)   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. 
     ------------------------------------------------------------------------------- 
 g)   Description of                   Ordinary Shares of 25p each 
       the financial 
       instrument, type                 GB0006027295 
       of instrument 
       Identification 
       code 
     -------------------------------  ---------------------------------------------- 
 h)   Nature of the                    Grant of an Option over Shares, following 
       transaction                      an election to participate in the UK Save 
                                        As You Earn (SAYE) Scheme with an Option 
                                        Price of 209 pence per Share, representing 
                                        a 20% discount to the Share price which 
                                        was calculated using the 5 day average 
                                        middle market quotation of a Share preceding 
                                        the invitation date. The Option is due 
                                        to mature on 1 December 2026. 
     -------------------------------  ---------------------------------------------- 
 i)   Price(s) and volume(s)             Price(s)    Volume(s) 
                                          GBP 2.09    4,437 
                                                     ---------- 
     -------------------------------  ---------------------------------------------- 
 j)        Aggregated information                 N/A 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ---------------------------------------------- 
 k)   Date of the transaction          2023-09-22 
     -------------------------------  ---------------------------------------------- 
 l)   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

Morgan Advanced Materials plc

Company.secretariat@morganplc.com

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September 26, 2023 07:24 ET (11:24 GMT)

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