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Morgan Advanced Materials plc announced on 29 September 2025 that its PDMR and CFO, Richard Armitage, was granted an Option over Shares. On 26 September 2025, he received an option for 5,564 Ordinary Shares at an Option Price of GBP 1.64 per share, representing a 20% discount as part of the UK Save As You Earn (SAYE) Scheme. This option is due to mature on 1 December 2028.
| Date | 29 Sept 2025 |
| Time | 14:30:00 |
| Category | Director/PDMR dealings |
| ID | 2474B |
29 September 2025
Morgan Advanced Materials plc
(the "Company")
Notification of transactions of Directors/Persons Discharging Managerial Responsibilities (PDMRs).
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1 |
Details of the person discharging managerial responsibilities / persons closely associated |
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a) |
Name |
Richard Armitage |
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2 |
Reason for the notification |
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a) |
Position/status |
PDMR - CFO |
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b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Morgan Advanced Materials plc |
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b) |
LEI |
I4K14LL95N2PHDL7EG85 |
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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. |
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|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 25p each
GB0006027295 |
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b) |
Nature of the transaction |
Grant of an Option over Shares, following an election to participate in the UK Save As You Earn (SAYE) Scheme with an Option Price of 164 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 2028. |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
N/A |
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e) |
Date of the transaction |
2025-09-26 |
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f) |
Place of the transaction |
Outside of trading venue |
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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
Company.secretariat@morganplc.com