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26 March 2026
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 |
Laurent Cohen-Scali |
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2 |
Reason for the notification |
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a) |
Position/status |
PDMR - President, Thermal Products |
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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 |
Vesting of 56,185 shares granted on 5 September 2025 under the Morgan Advanced Materials Share Plan 2022 and sale of sufficient shares in order to satisfy tax required to be withheld on release. |
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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 |
2026-03-26 |
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f) |
Place of the transaction |
London Stock Exchange (XLON) |
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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
Laurent Cohen-Scali, PDMR and President of Thermal Products at Morgan Advanced Materials plc, had 56,185 shares vest on March 26, 2026, which were granted on September 5, 2025, under the Company's Share Plan 2022. On the same date, he sold 29,974 of these shares at GBP 1.972 per share to satisfy tax obligations. Following these transactions on the London Stock Exchange, Mr. Cohen-Scali retained 26,211 shares.
| Date | 26 Mar 2026 |
| Time | 17:39:45 |
| Category | Director/PDMR dealings |
| ID | 3447Y |