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On September 25, 2026, Paul Boulton, Group General Counsel and PDMR of Morgan Advanced Materials plc, was granted an Option over 4,789 Ordinary Shares. This Option was granted at an option price of GBP 1.90 per share, representing a 20% discount, and is due to mature on December 1, 2029.
| Date | 29 Sept 2026 |
| Time | 10:42:33 |
| Category | Director/PDMR dealings |
| ID | 7772W |
29 September 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 |
Paul Boulton |
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2 |
Reason for the notification |
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a) |
Position/status |
PDMR - Group General Counsel |
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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 190 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 2029. |
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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 |
2026-09-25 |
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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