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Last checked at 
27 Mar 2025 13:58
27 March 2025
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 26.9% of the 2022 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) |
| ||||||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
e) | Date of the transaction | 2025-03-25 | ||||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||||
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 of the 2022 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) |
| ||||||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
e) | Date of the transaction | 2025-03-25 | ||||||||
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 26.9% of the 2022 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) |
| ||||||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
e) | Date of the transaction | 2025-03-25 | ||||||||
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 of the 2022 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) |
| ||||||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
e) | Date of the transaction | 2025-03-25 | ||||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||||
1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||||||
a) | Name | Pete Raby | ||||||||
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 of the 2022 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) |
| ||||||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
e) | Date of the transaction | 2025-03-25 | ||||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||||
1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||||||
a) | Name | Aniruddha Karve | ||||||||
2 | Reason for the notification | |||||||||
a) | Position/status | PDMR - Managing Director, Molten Metal Systems | ||||||||
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 15.0% of the 2022 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) |
| ||||||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
e) | Date of the transaction | 2025-03-25 | ||||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||||
1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||||||
a) | Name | Aniruddha Karve | ||||||||
2 | Reason for the notification | |||||||||
a) | Position/status | PDMR - Managing Director, Molten Metal Systems | ||||||||
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 2022 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) |
| ||||||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
e) | Date of the transaction | 2025-03-25 | ||||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||||
1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||||||
a) | Name | Wendy Pryce Lewis | ||||||||
2 | Reason for the notification | |||||||||
a) | Position/status | PDMR - President, Performance Carbon | ||||||||
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 100.0% of the 2022 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) |
| ||||||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
e) | Date of the transaction | 2025-03-25 | ||||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||||
1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||||||
a) | Name | Wendy Pryce Lewis | ||||||||
2 | Reason for the notification | |||||||||
a) | Position/status | PDMR - President, Performance Carbon | ||||||||
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 2022 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) |
| ||||||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
e) | Date of the transaction | 2025-03-25 | ||||||||
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 100.0% of the 2022 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) |
| ||||||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
e) | Date of the transaction | 2025-03-25 | ||||||||
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 2022 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) |
| ||||||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||||||
e) | Date of the transaction | 2025-03-25 | ||||||||
f) | Place of the transaction | London Stock Exchange (XLON) | ||||||||
This notice is given in fulfilment of the obligation under DTR 3.1 and Article 19 of the UK Market Abuse Regulation.
For further enquiries, please contact:
Win Chime
Morgan Advanced Materials plc
Company.secretariat@morganplc.com
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