Morgan Advanced Materials PLC Director/PDMR Shareholding (3270T)
March 24 2021 - 5:08AM
UK Regulatory
TIDMMGAM
RNS Number : 3270T
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 GB0006027295
of instrument
Identification
code
------------------------------- ----------------------------------------------------
b) Nature of the Vesting at 21.8% of the 2018 award under
transaction the Long-Term Incentive Plan and sale
of sufficient shares in order to satisfy
Income Tax and National Insurance Contributions
required to be withheld on release. Retained
shares subject to post-vest holding period
of two years.
------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) No. of No. of Sale price No. of shares
shares shares per share retained
acquired sold
51,007 24,058 GBP 3.122 26,949
-------- ----------- --------------
------------------------------- ----------------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ----------------------------------------------------
e) Date of the transaction 2021-03-22
------------------------------- ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------------------------
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 GB0006027295
of instrument
Identification
code
------------------------------- ----------------------------------------------------
b) Nature of the Vesting at 21.8% of the 2018 award under
transaction the Long-Term Incentive Plan and sale
of sufficient shares in order to satisfy
Income Tax and National Insurance Contributions
required to be withheld on release. Retained
shares subject to post-vest holding period
of two years.
------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) No. of No. of Sale price No. of shares
shares shares per share retained
acquired sold
39,295 18,534 GBP 3.122 20,761
-------- ----------- --------------
------------------------------- ----------------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ----------------------------------------------------
e) Date of the transaction 2021-03-22
------------------------------- ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------------------------
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 GB0006027295
of instrument
Identification
code
------------------------------- ----------------------------------------------------
b) Nature of the Vesting at 100% of the 2018 award under
transaction the Long-Term Incentive Plan and sale
of sufficient shares in order to satisfy
Income Tax and National Insurance Contributions
required to be withheld on release.
------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) No. of No. of Sale price No. of shares
shares shares per share retained
acquired sold
44,996 16,708 GBP 3.122 28,288
-------- ----------- --------------
------------------------------- ----------------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ----------------------------------------------------
e) Date of the transaction 2021-03-22
------------------------------- ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------------------------
Stephanie Mackie
Morgan Advanced Materials plc
01753 837000
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END
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