Morgan Advanced Materials PLC Director/PDMR Shareholding (1378Z)
May 11 2023 - 7:01AM
UK Regulatory
TIDMMGAM
RNS Number : 1378Z
Morgan Advanced Materials PLC
11 May 2023
11 May 2023
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 FY2022
into a conditional award of shares under
the Company's Deferred Bonus Plan. The
expected vesting date of the award is
10 May 2026.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 3.004 27,375
----------
------------------------------- --------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 2023-05-10
------------------------------- --------------------------------------------
f) Place of the transaction Outside of trading venue.
------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name Richard Armitage
------------------------------- --------------------------------------------
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 FY2022
into a conditional award of shares under
the Company's Deferred Bonus Plan. The
expected vesting date of the award is
10 May 2026.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 3.004 11,387
----------
------------------------------- --------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 2023-05-10
------------------------------- --------------------------------------------
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 Mandatory deferral of a proportion of
transaction the cash bonus earned in respect of FY2022
into a conditional award of shares under
the Company's Deferred Bonus Plan. The
expected vesting date of the award is
10 May 2026.
------------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP3.004 4,245
----------
------------------------------- ----------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ----------------------------------------------
e) Date of the transaction 2023-05-10
------------------------------- ----------------------------------------------
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 Mandatory deferral of a proportion of
transaction the cash bonus earned in respect of FY2022
into a conditional award of shares under
the Company's Deferred Bonus Plan. The
expected vesting date of the award is
10 May 2026.
------------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 3.004 3,438
----------
------------------------------- ----------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ----------------------------------------------
e) Date of the transaction 2023-05-10
------------------------------- ----------------------------------------------
f) 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
Company Secretary
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END
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