Notification of interests of directors/persons discharging managerial responsibility (PDMRs) and connected persons
2 March 2015
This notification is made pursuant to DTR 3.1.4R(1)(a).
The Company announces that on 27 February 2015 awards over ordinary 25p shares in the Company were made to the Directors and PDMRs listed below under the Company's Long-Term Incentive Plan 2004 (LTIP).
The awards under the LTIP comprise a conditional award of free shares. Subject to satisfaction of performance targets, awards under the LTIP will vest in three years' time.
Name |
Number of shares subject to award
|
Kevin Dangerfield (Director) |
95,715 |
Andrew Hosty (Director) |
95,715 |
Peter Blausten (PDMR) |
30,385 |
Paul Boulton (PDMR) |
30,385 |
Ralph Gomarsall (PDMR) |
9,115 |
Bill Grab (PDMR) |
22,789 |
Simon Halliday (PDMR) |
30,385 |
Alain Kirchmeyer (PDMR) |
37,982 |
Andrew Riley (PDMR) |
30,385 |
Ian Robb (PDMR) |
37,982 |
John Stang (PDMR) |
37,982 |
Following the grant of awards detailed above, the total number of shares in respect of which conditional awards are held by those individuals pursuant to the Company's LTIP are detailed below:
Name |
Total number of shares held pursuant to LTIP awards |
Kevin Dangerfield |
286,511 |
Andrew Hosty |
300,799 |
Peter Blausten |
95,775 |
Paul Boulton |
95,775 |
Ralph Gomarsall |
28,731 |
Bill Grab |
62,873 |
Simon Halliday |
92,192 |
Alain Kirchmeyer |
78,084 |
Andrew Riley |
95,775 |
Ian Robb |
110,761 |
John Stang |
110,761 |
Enquiries: Stephanie Mackie, Morgan Advanced Materials plc
Tel: 01753 837000