Director/PDMR Shareholding

RNS Number : 3267T

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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
b)	Nature of the transaction	Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three-year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.153 276,486
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2021-03-22
f)	Place of the transaction	Outside of trading venue.

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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
b)	Nature of the transaction	Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three- year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.153 202,740
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2021-03-22
f)	Place of the transaction	Outside of trading venue.

 

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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
b)	Nature of the transaction	Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three- year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.153 101,490
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2021-03-22
f)	Place of the transaction	Outside of trading venue.

 

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	Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three- year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.153 41,230
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2021-03-22
f)	Place of the transaction	Outside of trading venue.

 

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Holly Hulse
2	Reason for the notification
a)	Position/status	PDMR - Managing Director, Thermal 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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
b)	Nature of the transaction	Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three- year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.153 79,289
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2021-03-22
f)	Place of the transaction	Outside of trading venue.

 

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Joe Landa
2	Reason for the notification
a)	Position/status	PDMR - Global Managing Director, Seals & 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	Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three- year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.153 50,745
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2021-03-22
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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
b)	Nature of the transaction	Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three- year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.153 47,573
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2021-03-22
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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
b)	Nature of the transaction	Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three- year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.153 79,289
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2021-03-22
f)	Place of the transaction	Outside of trading venue.

 

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Ria van Waes
2	Reason for the notification
a)	Position/status	PDMR - Chief Information 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	Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three- year period.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.153 55,502
d)	Aggregated information -  Aggregated volume -  Price	N/A
e)	Date of the transaction	2021-03-22
f)	Place of the transaction	Outside of trading venue.

Stephanie Mackie 

Morgan Advanced Materials plc

01753 837000

 

END

 

 

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