TIDMMGAM

RNS Number : 4477W

Morgan Advanced Materials PLC

01 August 2018

 
 1    Details of the person discharging managerial responsibilities 
       / persons closely associated 
 a)   Name                               Paul Boulton 
     ---------------------------------  --------------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------------------- 
 a)   Position/status                  PDMR - 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                   Ordinary Shares of 25p each 
       the financial 
       instrument, type                 GB0006027295 
       of instrument 
       Identification 
       code 
     -------------------------------  ----------------------------------------------------- 
 b)   Nature of the                    A proportion of the participant's bonus 
       transaction                      earned in 2014 was deferred into an award 
                                        of shares under the Bonus Deferral Share 
                                        Matching Plan (BDSMP) in March 2015. The 
                                        Deferred Award vested on 23 March 2018. 
                                        Participants have six months following 
                                        vesting to call on the vested Deferred 
                                        Shares. 
     -------------------------------  ----------------------------------------------------- 
 c)   Price(s) and volume(s)            No. of      No. of    Sale price   No. of shares 
                                          shares      shares    per share    retained 
                                          acquired    sold 
                                         19,041      19,041    GBP 3.5620   NIL 
                                                    --------  -----------  -------------- 
     -------------------------------  ----------------------------------------------------- 
 d)        Aggregated information                 N/A 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ----------------------------------------------------- 
 e)   Date of the transaction          2018-07-31 
     -------------------------------  ----------------------------------------------------- 
 f)   Place of the transaction         London Stock Exchange 
     -------------------------------  -----------------------------------------------------

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END

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August 01, 2018 03:54 ET (07:54 GMT)

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