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Director/PDMR Shareholding

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Paul Boulton, Group General Counsel and PDMR at Morgan Advanced Materials plc, has been granted an option to purchase 4,789 ordinary shares at an option price of £1.90 per share. This option, granted on September 25, 2026, is part of the UK Save As You Earn (SAYE) Scheme, with an option price representing a 20% discount to the share price at the time of invitation, and is set to mature on December 1, 2029.

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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)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 transactionGrant of an Option over Shares, following an election to participate in the UK Save As You Earn (SAYE) Scheme with an Option Price of 190 pence per Share, representing a 20% discount to the Share price which was calculated using the three day average middle market quotation of a Share preceding the invitation date. The Option is due to mature on 1 December 2029.
c)Price(s) and volume(s)
PriceVolume
GBP 1.904,789
d)Aggregated information - Aggregated volume - PriceN/A
e)Date of the transaction2026-09-25
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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