Director/PDMR Shareholding

Morgan Advanced Materials PLC

24 March 2026

 

24 March 2026

Morgan Advanced Materials plc
(the "Company")

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

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Maria Antoniou
2	Reason for the notification
a)	Position/status	PDMR - Group HR Director
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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
b)	Nature of the transaction	Vesting at 15% of the 2023 LTIP award under the Morgan Advanced Materials Share Plan 2022 and sale of sufficient shares in order to satisfy Income Tax and National Insurance Contributions 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 16,950  7,996 GBP 1.847 8,954
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2026-03-23
f)	Place of the transaction	London Stock Exchange (XLON)

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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
b)	Nature of the transaction	Vesting at 15% of the 2023 LTIP award under the Morgan Advanced Materials Share Plan 2022  and sale of sufficient shares in order to satisfy Income Tax and National Insurance Contributions 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 6,491 3,070 GBP 1.847 3,421
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2026-03-23
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	John Righini
2	Reason for the notification
a)	Position/status	PDMR - President, Technical Ceramics
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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
b)	Nature of the transaction	Vesting at 15% of the 2023 LTIP award under the Morgan Advanced Materials Share Plan 2022 and subsequent sale of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 1.847 13,731
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2026-03-23
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Damien Caby
2	Reason for the notification
a)	Position/status	PDMR - CEO
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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
b)	Nature of the transaction	Vesting at 15% of the 2023 LTIP award 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 13,731 6,599 GBP 1.847 7,132
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2026-03-23
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Desislava Jung
2	Reason for the notification
a)	Position/status	PDMR - Chief Information Officer
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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
b)	Nature of the transaction	Vesting at 15% of the 2023 LTIP award under the Morgan Advanced Materials Share Plan 2022 and subsequent sale of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 1.847 6,241
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2026-03-23
f)	Place of the transaction	London Stock Exchange (XLON)

This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.

For further enquiries, please contact:

Win Chime        

Morgan Advanced Materials plc

[e-mail]

 

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