Director/PDMR Shareholding

In brief · summary, not quotable

Morgan Advanced Materials plc announced a conditional award of 168,463 ordinary shares to DrM Consulting BV, a person closely associated with PDMR Dries Moors, on April 28, 2026. The award, valued at GBP 1.929 per share, is part of the Morgan Advanced Materials Share Plan 2022 and is subject to performance conditions over a three-year vesting period, with an additional award contingent upon the vesting of the initial award. This notification fulfills the company's obligation under Article 19 of the Market Abuse Regulation.

Full announcement

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

Details of the person discharging managerial responsibilities / persons closely associated (PCA)

Name

DrM Consulting BV

Reason for the notification

Position/status

PCA of Dries Moors, PDMR

Initial notification/Amendment

Initial notification

Name

Morgan Advanced Materials plc

LEI

I4K14LL95N2PHDL7EG85

Description of the financial instrument, type of instrument Identification code

Ordinary Shares of 25p each GB0006027295

Nature of the transaction

Conditional award of shares on the terms of the Morgan Advanced Materials Share Plan 2022, vesting subject to performance conditions over a three-year period (the "Substantive Award"); and an additional conditional award of shares equal in value (at the time the Substantive Award vests) to the nominal value of the shares in respect of which the Substantive Award vests.

Price(s) and volume(s)