Director/PDMR Shareholding

Morgan Advanced Materials PLC

12 May 2026

 

12 May 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	Richard Armitage
2	Reason for the notification
a)	Position/status	PDMR - CFO
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 award under the Long-Term Incentive Plan 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 33,105 15,615 GBP 2.232 17,490
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2026-05-11
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Richard Armitage
2	Reason for the notification
a)	Position/status	PDMR - CFO
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 of the 2023 award under the Deferred Bonus Plan 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 13,254 6,251 GBP 2.232 7,003
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2026-05-11
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 of the 2023 award under the Deferred Bonus Plan and subsequent sale of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 2.232 4,000
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2026-05-11
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 of 4,418 shares granted under the Morgan Advanced Materials Share Plan 2022 on 10 May 2023 and subsequent sale of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP  2.232 4,418
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2026-05-11
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]

 

END