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Director/PDMR Shareholding

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Morgan Advanced Materials plc announced on March 31, 2026, that several Persons Discharging Managerial Responsibilities (PDMRs), including the CFO, Group HR Director, CEO, and Presidents of various divisions, were awarded ordinary shares under the company's Long-Term Incentive Plan (LTIP) and Deferred Bonus Plan. These awards, made on March 26, 2026, at a price of GBP 1.929 per share, are conditional and subject to performance conditions over a three-year period for the LTIP awards, with the Deferred Bonus Plan awards vesting on March 26, 2029. The total number of shares awarded across these transactions amounts to 1,468,800.

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Notification of transactions of Directors/Persons Discharging Managerial Responsibilities (PDMRs).

1Details of the person discharging managerial responsibilities / persons closely associated
a)NameMaria Antoniou
2Reason for the notification
a)Position/statusPDMR - Group HR Director
b)Initial notification/AmendmentInitial notification
a)NameMorgan Advanced Materials plc
b)LEII4K14LL95N2PHDL7EG85
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 25p each GB0006027295
b)Nature of the transactionConditional award of shares under the Company's LTIP (Morgan Advanced Materials Share Plan 2022), vesting subject to performance conditions over a three-year period.
c)Price(s) and volume(s)
PriceVolume
GBP 1.92997,073
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-03-2 6
f)Place of the transactionOutside of trading venue.
1Details of the person discharging managerial responsibilities / persons closely associated
a)NameRichard Armitage
2Reason for the notification
a)Position/statusPDMR - CFO
b)Initial notification/AmendmentInitial notification
a)NameMorgan Advanced Materials plc
b)LEII4K14LL95N2PHDL7EG85
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 25p each GB0006027295
b)Nature of the transactionConditional award of shares under the Company's LTIP (Morgan Advanced Materials Share Plan 2022), vesting subject to performance conditions over a three-year period.
c)Price(s) and volume(s)
PriceVolume
GBP 1.929379,178
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-03-2 6
f)Place of the transactionOutside of trading venue.
1Details of the person discharging managerial responsibilities / persons closely associated
a)NamePaul Boulton
2Reason for the notification
a)Position/statusPDMR - Group General Counsel
b)Initial notification/AmendmentInitial notification
a)NameMorgan Advanced Materials plc
b)LEII4K14LL95N2PHDL7EG85
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 25p each GB0006027295
b)Nature of the transactionConditional award of shares under the Company's LTIP (Morgan Advanced Materials Share Plan 2022), vesting subject to performance conditions over a three-year period.
c)Price(s) and volume(s)
PriceVolume
GBP 1.92967,385
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-03-2 6
f)Place of the transactionOutside of trading venue.
1Details of the person discharging managerial responsibilities / persons closely associated
a)NameDamien Caby
2Reason for the notification
a)Position/statusPDMR - CEO
b)Initial notification/AmendmentInitial notification
a)NameMorgan Advanced Materials plc
b)LEII4K14LL95N2PHDL7EG85
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 25p each GB0006027295
b)Nature of the transactionConditional award of shares under the Company's LTIP (Morgan Advanced Materials Share Plan 2022), vesting subject to performance conditions over a three-year period.
c)Price(s) and volume(s)
PriceVolume
GBP 1.929506,404
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-03-2 6
f)Place of the transactionOutside of trading venue.
1Details of the person discharging managerial responsibilities / persons closely associated
a)NameLaurent Cohen-Scali
2Reason for the notification
a)Position/statusPDMR - President, Thermal Products
b)Initial notification/AmendmentInitial notification
a)NameMorgan Advanced Materials plc
b)LEII4K14LL95N2PHDL7EG85
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 25p each GB0006027295
b)Nature of the transactionConditional award of shares under the Company's LTIP (Morgan Advanced Materials Share Plan 2022), vesting subject to performance conditions over a three-year period.
c)Price(s) and volume(s)
PriceVolume
GBP 1.929168,463
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-03-2 6
f)Place of the transactionOutside of trading venue.
1Details of the person discharging managerial responsibilities / persons closely associated
a)NameDesislava Jung
2Reason for the notification
a)Position/statusPDMR - Chief Information Officer
b)Initial notification/AmendmentInitial notification
a)NameMorgan Advanced Materials plc
b)LEII4K14LL95N2PHDL7EG85
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 25p each GB0006027295
b)Nature of the transactionConditional award of shares under the Company's LTIP (Morgan Advanced Materials Share Plan 2022), vesting subject to performance conditions over a three-year period.
c)Price(s) and volume(s)
PriceVolume
GBP 1.92967,385
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-03-2 6
f)Place of the transactionOutside of trading venue.
1Details of the person discharging managerial responsibilities / persons closely associated
a)NameJohn Righini
2Reason for the notification
a)Position/statusPDMR - President, Technical Ceramics
b)Initial notification/AmendmentInitial notification
a)NameMorgan Advanced Materials plc
b)LEII4K14LL95N2PHDL7EG85
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 25p each GB0006027295
b)Nature of the transactionConditional award of shares under the Company's LTIP (Morgan Advanced Materials Share Plan 2022), vesting subject to performance conditions over a three-year period.
c)Price(s) and volume(s)
PriceVolume
GBP 1.929168,463
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-03-2 6
f)Place of the transactionOutside of trading venue.
1Details of the person discharging managerial responsibilities / persons closely associated
a)NameDamien Caby
2Reason for the notification
a)Position/statusPDMR - CEO
b)Initial notification/AmendmentInitial notification
a)NameMorgan Advanced Materials plc
b)LEII4K14LL95N2PHDL7EG85
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 25p each GB0006027295
b)Nature of the transactionMandatory deferral of a proportion of the cash bonus earned in respect of FY2025 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2029.
c)Price(s) and volume(s)
PriceVolume
GBP 1.92957,514
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-03-26
f)Place of the transactionOutside of trading venue.
1Details of the person discharging managerial responsibilities / persons closely associated
a)NameDesislava Jung
2Reason for the notification
a)Position/statusPDMR - Chief Information Officer
b)Initial notification/AmendmentInitial notification
a)NameMorgan Advanced Materials plc
b)LEII4K14LL95N2PHDL7EG85
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 25p each GB0006027295
b)Nature of the transactionMandatory deferral of a proportion of the cash bonus earned in respect of FY2025 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2029.
c)Price(s) and volume(s)
PriceVolume
GBP 1.9293,218
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-03-26
f)Place of the transactionOutside of trading venue.
1Details of the person discharging managerial responsibilities / persons closely associated
a)NameJohn Righini
2Reason for the notification
a)Position/statusPDMR - President, Technical Ceramics
b)Initial notification/AmendmentInitial notification
a)NameMorgan Advanced Materials plc
b)LEII4K14LL95N2PHDL7EG85
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 25p each GB0006027295
b)Nature of the transactionMandatory deferral of a proportion of the cash bonus earned in respect of FY2025 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2029.
c)Price(s) and volume(s)
PriceVolume
GBP 1.9296,527
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-03-26
f)Place of the transactionOutside of trading venue.
1Details of the person discharging managerial responsibilities / persons closely associated
a)NameLaurent Cohen-Scali
2Reason for the notification
a)Position/statusPDMR - President, Thermal Products
b)Initial notification/AmendmentInitial notification
a)NameMorgan Advanced Materials plc
b)LEII4K14LL95N2PHDL7EG85
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 25p each GB0006027295
b)Nature of the transactionMandatory deferral of a proportion of the cash bonus earned in respect of FY2025 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2029.
c)Price(s) and volume(s)
PriceVolume
GBP 1.9295,521
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-03-26
f)Place of the transactionOutside of trading venue.
1Details of the person discharging managerial responsibilities / persons closely associated
a)NameMaria Antoniou
2Reason for the notification
a)Position/statusPDMR - Group HR Director
b)Initial notification/AmendmentInitial notification
a)NameMorgan Advanced Materials plc
b)LEII4K14LL95N2PHDL7EG85
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 25p each GB0006027295
b)Nature of the transactionMandatory deferral of a proportion of the cash bonus earned in respect of FY2025 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2029.
c)Price(s) and volume(s)
PriceVolume
GBP 1.9296,597
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-03-26
f)Place of the transactionOutside of trading venue.
1Details of the person discharging managerial responsibilities / persons closely associated
a)NamePaul Boulton
2Reason for the notification
a)Position/statusPDMR - Group General Counsel
b)Initial notification/AmendmentInitial notification
a)NameMorgan Advanced Materials plc
b)LEII4K14LL95N2PHDL7EG85
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 25p each GB0006027295
b)Nature of the transactionMandatory deferral of a proportion of the cash bonus earned in respect of FY2025 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2029.
c)Price(s) and volume(s)
PriceVolume
GBP 1.9294,527
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-03-26
f)Place of the transactionOutside of trading venue.
1Details of the person discharging managerial responsibilities / persons closely associated
a)NameRichard Armitage
2Reason for the notification
a)Position/statusPDMR - CFO
b)Initial notification/AmendmentInitial notification
a)NameMorgan Advanced Materials plc
b)LEII4K14LL95N2PHDL7EG85
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 25p each GB0006027295
b)Nature of the transactionMandatory deferral of a proportion of the cash bonus earned in respect of FY2025 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 26 March 2029.
c)Price(s) and volume(s)
PriceVolume
GBP 1.92969,945
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-03-26
f)Place of the transactionOutside of trading venue.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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