Morgan Advanced Materials PLC Director/PDMR Shareholding (3275T)
March 24 2021 - 5:10AM
UK Regulatory
TIDMMGAM
RNS Number : 3275T
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 of the 2018 award under the Deferred
transaction Bonus Plan and sale of sufficient shares
in order to satisfy Income Tax and National
Insurance Contributions required to be
withheld on release. Retained shares transferred
to Candice Raby (spouse of CEO).
------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) No. of No. of Sale price No. of shares
shares shares per share retained
acquired sold
57,595 27,165 GBP 3.122 30,430
-------- ----------- --------------
------------------------------- ----------------------------------------------------
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 of the 2018 award under the Deferred
transaction Bonus 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
45,691 21,551 GBP 3.122 24,140
-------- ----------- --------------
------------------------------- ----------------------------------------------------
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
b) Name Paul Bolton
------------------------------- ----------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
c) Position/status PDMR- General Counsel
------------------------------- ----------------------------------------------------
d) 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.
-------------------------------------------------------------------------------------
g) Description of Ordinary Shares of 25p each
the financial
instrument, type GB0006027295
of instrument
Identification
code
------------------------------- ----------------------------------------------------
h) Nature of the Vesting of the 2018 award under the Deferred
transaction Bonus Plan and sale of sufficient shares
in order to satisfy Income Tax and National
Insurance Contributions required to be
withheld on release.
------------------------------- ----------------------------------------------------
i) Price(s) and volume(s) No. of No. of Sale price No. of shares
shares shares per share retained
acquired sold
7,351 3,468 GBP 3.122 3,883
-------- ----------- --------------
------------------------------- ----------------------------------------------------
j) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ----------------------------------------------------
k) Date of the transaction 2021-03-22
------------------------------- ----------------------------------------------------
l) 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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