Morgan Advanced Materials PLC Director/PDMR Shareholding (3267T)
March 24 2021 - 5:05AM
UK Regulatory
TIDMMGAM
RNS Number : 3267T
Morgan Advanced Materials PLC
24 March 2021
24 March 2021
Morgan Advanced Materials plc
Notification of transactions of Directors/Persons Discharging
Managerial Responsibilities
1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name Pete Raby
------------------------------- ---------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status PDMR - CEO
------------------------------- ---------------------------------------------
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
of instrument GB0006027295
Identification
code
------------------------------- ---------------------------------------------
b) Nature of the Conditional award of shares under the
transaction Long-Term Incentive Plan, vesting subject
to performance conditions over a three-year
period.
------------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 3.153 276,486
----------
------------------------------- ---------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ---------------------------------------------
e) Date of the transaction 2021-03-22
------------------------------- ---------------------------------------------
f) Place of the transaction Outside of trading venue.
------------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name Peter Turner
------------------------------- -------------------------------------------
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 Ordinary Shares of 25p each
the financial
instrument, type
of instrument GB0006027295
Identification
code
------------------------------- -------------------------------------------
b) Nature of the Conditional award of shares under the
transaction Long-Term Incentive Plan, vesting subject
to performance conditions over a three-
year period.
------------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 3.153 202,740
----------
------------------------------- -------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- -------------------------------------------
e) Date of the transaction 2021-03-22
------------------------------- -------------------------------------------
f) Place of the transaction Outside of trading venue.
------------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name Maria Antoniou
------------------------------- -------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status PDMR - Group HR Director
------------------------------- -------------------------------------------
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
of instrument GB0006027295
Identification
code
------------------------------- -------------------------------------------
b) Nature of the Conditional award of shares under the
transaction Long-Term Incentive Plan, vesting subject
to performance conditions over a three-
year period.
------------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 3.153 101,490
----------
------------------------------- -------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- -------------------------------------------
e) Date of the transaction 2021-03-22
------------------------------- -------------------------------------------
f) Place of the transaction Outside of trading venue.
------------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name Paul Boulton
------------------------------- -------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status PDMR - Group 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
of instrument GB0006027295
Identification
code
------------------------------- -------------------------------------------
b) Nature of the Conditional award of shares under the
transaction Long-Term Incentive Plan, vesting subject
to performance conditions over a three-
year period.
------------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 3.153 41,230
----------
------------------------------- -------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- -------------------------------------------
e) Date of the transaction 2021-03-22
------------------------------- -------------------------------------------
f) Place of the transaction Outside of trading venue.
------------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name Holly Hulse
------------------------------- -------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status PDMR - Managing Director, Thermal Ceramics
------------------------------- -------------------------------------------
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
of instrument GB0006027295
Identification
code
------------------------------- -------------------------------------------
b) Nature of the Conditional award of shares under the
transaction Long-Term Incentive Plan, vesting subject
to performance conditions over a three-
year period.
------------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 3.153 79,289
----------
------------------------------- -------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- -------------------------------------------
e) Date of the transaction 2021-03-22
------------------------------- -------------------------------------------
f) Place of the transaction Outside of trading venue.
------------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name Joe Landa
------------------------------- -------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status PDMR - Global Managing Director, Seals
& Bearings
------------------------------- -------------------------------------------
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
of instrument GB0006027295
Identification
code
------------------------------- -------------------------------------------
b) Nature of the Conditional award of shares under the
transaction Long-Term Incentive Plan, vesting subject
to performance conditions over a three-
year period.
------------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 3.153 50,745
----------
------------------------------- -------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- -------------------------------------------
e) Date of the transaction 2021-03-22
------------------------------- -------------------------------------------
f) Place of the transaction Outside of trading venue.
------------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name Wendy Pryce Lewis
------------------------------- -------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status PDMR - President, Electrical Carbon
------------------------------- -------------------------------------------
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
of instrument GB0006027295
Identification
code
------------------------------- -------------------------------------------
b) Nature of the Conditional award of shares under the
transaction Long-Term Incentive Plan, vesting subject
to performance conditions over a three-
year period.
------------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 3.153 47,573
----------
------------------------------- -------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- -------------------------------------------
e) Date of the transaction 2021-03-22
------------------------------- -------------------------------------------
f) Place of the transaction Outside of trading venue.
------------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name John Righini
------------------------------- -------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status PDMR - President, Technical Ceramics
------------------------------- -------------------------------------------
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
of instrument GB0006027295
Identification
code
------------------------------- -------------------------------------------
b) Nature of the Conditional award of shares under the
transaction Long-Term Incentive Plan, vesting subject
to performance conditions over a three-
year period.
------------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 3.153 79,289
----------
------------------------------- -------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- -------------------------------------------
e) Date of the transaction 2021-03-22
------------------------------- -------------------------------------------
f) Place of the transaction Outside of trading venue.
------------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name Ria van Waes
------------------------------- -------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
a) Position/status PDMR - Chief Information Officer
------------------------------- -------------------------------------------
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
of instrument GB0006027295
Identification
code
------------------------------- -------------------------------------------
b) Nature of the Conditional award of shares under the
transaction Long-Term Incentive Plan, vesting subject
to performance conditions over a three-
year period.
------------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 3.153 55,502
----------
------------------------------- -------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- -------------------------------------------
e) Date of the transaction 2021-03-22
------------------------------- -------------------------------------------
f) Place of the transaction Outside of trading venue.
------------------------------- -------------------------------------------
Stephanie Mackie
Morgan Advanced Materials plc
01753 837000
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