Morgan Advanced Materials PLC Director/PDMR Shareholding (3269T)
March 24 2021 - 5:06AM
UK Regulatory
TIDMMGAM
RNS Number : 3269T
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 Mandatory deferral of a proportion of
transaction the cash bonus earned in respect of FY2020
into a conditional award of shares under
the Company's Deferred Bonus Plan. The
expected vesting date of the award is
22 March 2024
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 3.153 7,916
----------
------------------------------- --------------------------------------------
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 Mandatory deferral of a proportion of
transaction the cash bonus earned in respect of FY2020
into a conditional award of shares under
the Company's Deferred Bonus Plan. The
expected vesting date of the award is
22 March 2024.
---------------------------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 3.153 5,833
----------
---------------------------------------------- ----------------------------------------------
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 - 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 Mandatory deferral of a proportion of
transaction the cash bonus earned in respect of FY2020
into a conditional award of shares under
the Company's Deferred Bonus Plan. The
expected vesting date of the award is
22 March 2024.
-------------------------------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 3.153 14,553
----------
-------------------------------------------------- ----------------------------------------------
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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END
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