Morgan Advanced Materials PLC Director/PDMR Shareholding (5137G)

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RNS Number : 5137G

Morgan Advanced Materials PLC

15 November 2022

Morgan Advanced Materials plc

Notification of transactions of Directors/Persons Discharging Managerial Responsibilities

On 14 November 2022, Damien Caby, President, Thermal Products, was granted an award in the form of restricted shares in accordance with the rules of the Morgan Advanced Materials Share Plan 2022. These awards were made to compensate for forfeited long-term incentive awards on leaving his previous employer and have no performance conditions attached.

 
 N umber of shares granted   R elease date 
          29,337               M ay 2023 
                            -------------- 
          29,337               M ay 2024 
                            -------------- 
          29,337               M ay 2025 
                            -------------- 
          29,339               M ay 2026 
                            -------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / persons closely associated 
 a)   Name                             Damien 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                    Award of shares under the Morgan Advanced 
       transaction                      Materials Share Plan 2022. 
     -------------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)             Price(s)     Volume(s) 
                                          GBP 2.964    117,350 
                                                      ---------- 
     -------------------------------  ------------------------------------------ 
 d)        Aggregated information                 N/A 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ------------------------------------------ 
 e)   Date of the transaction          2022-11-14 
     -------------------------------  ------------------------------------------ 
 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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November 15, 2022 12:06 ET (17:06 GMT)

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