Business
Director/PDMR Shareholding
On September 26, 2025, Morgan Advanced Materials PLC announced the grant of an option over 5,564 ordinary shares of 25p each to a Person Discharging Managerial Responsibilities (PDMR) under the UK Save As You Earn (SAYE) Scheme. The option price is GBP 1.64 per share, representing a 20% discount based on the three-day average share price preceding the invitation date. The option is set to mature on December 1, 2028, and the transaction occurred outside of a trading venue. Disclaimer*
About this update from Morgan Advanced Materials Plc
29 September 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 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 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. c) Price(s) and volume(s) Price(s) Volume(s) GBP 1.64 5,564 d) Aggregated information - Aggregated volume - Price N/A e) Date of the transaction 2025-09-26 f) Place of the transaction Outside of trading venue 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 [email protected]
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