Morgan Advanced Materials PLC Director/PDMR Shareholding (8363X)

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RNS Number : 8363X

Morgan Advanced Materials PLC

22 December 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                             Paul Boulton 
     -------------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------- 
 a)   Position/status                  PDMR - Group General Counsel 
     -------------------------------  -------------------------------------------- 
 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                    Exercise of 4,972 Sharesave options granted 
       transaction                      on 25 September 2020 at an option price 
                                        of GBP1.81 per share. 
     -------------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)             Price(s)    Volume(s) 
                                          GBP 1.81    4,972 
                                                     ---------- 
     -------------------------------  -------------------------------------------- 
 d)        Aggregated information                 N/A 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  -------------------------------------------- 
 e)   Date of the transaction          2023-12-20 
     -------------------------------  -------------------------------------------- 
 f)   Place of the transaction         Outside a 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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December 27, 2023 02:00 ET (07:00 GMT)

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