Director/PDMR Shareholding

Morgan Advanced Materials PLC

29 April 2026

 

29 April 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 (PCA)
a)	Name	DrM Consulting BV
2	Reason for the notification
a)	Position/status	PCA of Dries Moors, PDMR
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	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.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 1.929 168,463
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2026-04-28
f)	Place of the transaction	Outside of trading venue.

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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