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 |
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a) |
Name |
Pete Raby |
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2 |
Reason for the notification |
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a) |
Position/status |
PDMR - CEO |
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b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Morgan Advanced Materials Plc |
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b) |
LEI |
I4K14LL95N2PHDL7EG85 |
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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. |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 25p each
GB0006027295 |
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b) |
Nature of the transaction |
Mandatory deferral of a proportion of the cash bonus earned in respect of FY2020 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 22 March 2024 |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
N/A |
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e) |
Date of the transaction |
2021-03-22
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f) |
Place of the transaction |
Outside of trading venue.
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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 | Mandatory deferral of a proportion of the cash bonus earned in respect of FY2020 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 22 March 2024. | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price | N/A | |||||
e) | Date of the transaction | 2021-03-22
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f) | Place of the transaction | Outside of trading venue.
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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 & 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 | Mandatory deferral of a proportion of the cash bonus earned in respect of FY2020 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 22 March 2024. | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price | N/A | |||||
e) | Date of the transaction | 2021-03-22
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f) | Place of the transaction | Outside of trading venue.
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Stephanie Mackie
Morgan Advanced Materials plc
01753 837000