Morgan Advanced Materials PLC Director/PDMR Shareholding (7116N)
September 26 2023 - 6:24AM
UK Regulatory
TIDMMGAM
RNS Number : 7116N
Morgan Advanced Materials PLC
26 September 2023
26 September 2023
Director/PDMR Shareholding
Notification of transactions of Directors/Persons Discharging
Managerial Responsibilities
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 GB0006027295
of instrument
Identification
code
------------------------------- ----------------------------------------------
b) Nature of the Grant of an Option over Shares, following
transaction an election to participate in the UK Save
As You Earn (SAYE) Scheme with an Option
Price of 209 pence per Share, representing
a 20% discount to the Share price which
was calculated using the 5 day average
middle market quotation of a Share preceding
the invitation date. The Option is due
to mature on 1 December 2026.
------------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.09 4,437
----------
------------------------------- ----------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ----------------------------------------------
e) Date of the transaction 2023-09-22
------------------------------- ----------------------------------------------
f) Place of the transaction Outside of trading venue.
------------------------------- ----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
b) Name Paul Boulton
------------------------------- ----------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------
c) Position/status PDMR - Group 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 Grant of an Option over Shares, following
transaction an election to participate in the UK Save
As You Earn (SAYE) Scheme with an Option
Price of 209 pence per Share, representing
a 20% discount to the Share price which
was calculated using the 5 day average
middle market quotation of a Share preceding
the invitation date. The Option is due
to mature on 1 December 2026.
------------------------------- ----------------------------------------------
i) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.09 4,437
----------
------------------------------- ----------------------------------------------
j) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ----------------------------------------------
k) Date of the transaction 2023-09-22
------------------------------- ----------------------------------------------
l) Place of the transaction Outside of trading venue.
------------------------------- ----------------------------------------------
This notice is given in fulfilment of the obligation under
Article 19 of the Market Abuse Regulation.
Win Chime
Morgan Advanced Materials plc
Company.secretariat@morganplc.com
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END
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