1 |
Details of the person discharging managerial responsibilities / persons closely associated |
|||||||||
a) |
Name |
Paul Boulton |
||||||||
2 |
Reason for the notification |
|||||||||
a) |
Position/status |
PDMR- Group General Counsel |
||||||||
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 the financial instrument, type of instrument Identification code |
Ordinary Shares of 25p each
GB0006027295 |
||||||||
b) |
Nature of the transaction |
Vesting at 15.4% of the 2015 award under 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) |
|
||||||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||||||
e) |
Date of the transaction |
2018-02-28
|
||||||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities / persons closely associated |
|||||||||
a) |
Name |
Ralf Faltermann |
||||||||
2 |
Reason for the notification |
|||||||||
a) |
Position/status |
PDMR- Managing Director-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 the financial instrument, type of instrument Identification code |
Ordinary Shares of 25p each
GB0006027295 |
||||||||
b) |
Nature of the transaction |
Vesting at 15.4% of the 2015 award under the Long-Term Incentive Plan and subsequent sale of shares. |
||||||||
c) |
Price(s) and volume(s) |
|
||||||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||||||
e) |
Date of the transaction |
2018-02-28
|
||||||||
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- Managing Director - Seals and 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 the financial instrument, type of instrument Identification code |
Ordinary Shares of 25p each
GB0006027295 |
||||||||
b) |
Nature of the transaction |
Vesting at 15.4% of the 2015 award under the Long-Term Incentive Plan and sale of sufficient shares in order to satisfy Tax and Social Security contributions required to be withheld on release. |
||||||||
c) |
Price(s) and volume(s) |
|
||||||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||||||
e) |
Date of the transaction |
2018-02-28
|
||||||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities / persons closely associated |
|||||||||
a) |
Name |
Michael Murray |
||||||||
2 |
Reason for the notification |
|||||||||
a) |
Position/status |
PDMR- Chief Technology Officer |
||||||||
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 the financial instrument, type of instrument Identification code |
Ordinary Shares of 25p each
GB0006027295 |
||||||||
b) |
Nature of the transaction |
Vesting at 15.4% of the 2015 award under the Long-Term Incentive Plan and subsequent sale of shares. |
||||||||
c) |
Price(s) and volume(s) |
|
||||||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||||||
e) |
Date of the transaction |
2018-02-28
|
||||||||
f) |
Place of the transaction |
London Stock Exchange (XLON) |
1 |
Details of the person discharging managerial responsibilities / persons closely associated |
|||||||||
a) |
Name |
Ian Robb |
||||||||
2 |
Reason for the notification |
|||||||||
a) |
Position/status |
PDMR- President - Thermal Products |
||||||||
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 the financial instrument, type of instrument Identification code |
Ordinary Shares of 25p each
GB0006027295 |
||||||||
b) |
Nature of the transaction |
Vesting at 15.4% of the 2015 award under the Long-Term Incentive Plan. Transfer of Shares. |
||||||||
c) |
Price(s) and volume(s) |
|
||||||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||||||
e) |
Date of the transaction |
2018-02-28
|
||||||||
f) |
Place of the transaction |
Off Market transaction |