Director/PDMR Shareholding

RNS Number : 1191M

Morgan Advanced Materials PLC

20 August 2013

 



Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer MORGAN ADVANCED MATERIALS PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) ABOVE
3.	Name of person discharging managerial responsibilities/director MR SIMON JOHN RHODES HALLIDAY	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 25p
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR SIMON JOHN RHODES HALLIDAY	8.	State the nature of the transaction (i) ACQUISITION OF SHARES FROM THE MATCHING AWARD ELEMENT OF THE 2010 BONUS DEFERRAL SHARE MATCHING PLAN (BDSMP) AND ASSOCIATED DIVIDEND SHARES; (ii) SALE OF SUFFICIENT SHARES TO COVER TAX LIABILITY ARISING ON (i).
9.	Number of shares, debentures or financial instruments relating to shares acquired BDSMP MATCHING AWARD                    55,147 MATCHING AWARD DIVIDEND                   5,330 TOTAL                                                     60,477	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) BDSMP MATCHING AWARD         0.019% MATCHING AWARD DIVIDEND    0.0019% TOTAL                                          0.021%
11.	Number of shares, debentures or financial instruments relating to shares disposed 28,526 SHARES	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.01%
13.	Price per share or value of transaction 305.24p	14.	Date and place of transaction 19 August 2013
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 102,620 SHARES - 0.036%	16.	Date issuer informed of transaction 20 August 2013

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant N/A	18.	Period during which or date on which exercisable N/A
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22.	Total number of shares or debentures over which options held following notification N/A

23.

Any additional information N/A

24.

Name of contact and telephone number for queries JILL ELLIOT 01753 837000

Name of authorised official of issuer responsible for making notification JILL ELLIOT Date of notification 20 AUGUST 2013

 

END

 

 

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