Director/PDMR Shareholding
Laurent Cohen-Scali, President of Thermal Products at Morgan Advanced Materials plc, has notified the company of a transaction involving ordinary shares. On March 26, 2026, 56,185 shares vested under the Morgan Advanced Materials Share Plan 2022. To cover tax withholding obligations, 29,974 shares were sold at a price of GBP 1.972 per share, leaving 26,211 shares retained. This transaction occurred on the London Stock Exchange.
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Notification of transactions of Directors/Persons Discharging Managerial Responsibilities (PDMRs).
| 1 | Details of the person discharging managerial responsibilities / persons closely associated | |
| a) | Name | Laurent Cohen-Scali |
| 2 | Reason for the notification | |
| a) | Position/status | PDMR - President, Thermal Products |
| b) | Initial notification/Amendment | Initial notification |
| a) | Name | Morgan Advanced Materials plc |
| b) | LEI | I4K14LL95N2PHDL7EG85 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 25p each GB0006027295 |
| b) | Nature of the transaction | Vesting of 56,185 shares granted on 5 September 2025 under the Morgan Advanced Materials Share Plan 2022 and sale of sufficient shares in order to satisfy tax required to be withheld on release. |
| c) | Price(s) and volume(s) | No. of shares acquired No. of shares sold Sale price per share No. of shares retained 56,185 29,974 GBP 1.972 26,211 |
| d) | Aggregated information - Aggregated volume - Price | N/A |
| e) | Date of the transaction | 2026-03-26 |
| f) | Place of the transaction | London Stock Exchange (XLON) |
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