Morgan Advanced Materials PLC Director/PDMR Shareholding (4068G)
March 01 2018 - 6:31AM
UK Regulatory
TIDMMGAM
RNS Number : 4068G
Morgan Advanced Materials PLC
01 March 2018
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 Ordinary Shares of 25p each
the financial
instrument, type GB0006027295
of instrument
Identification
code
--- ------------------------------- ----------------------------------------------------
b) Nature of the Vesting at 15.4% of the 2015 award under
transaction 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) No. of No. of Sale price No. of shares
shares shares per share retained
acquired sold
---------- -------- ----------- --------------
4,679 2,210 GBP 3.3946 2,469
---------- -------- ----------- --------------
--- ------------------------------- ----------------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
--- ------------------------------- ----------------------------------------------------
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 Ordinary Shares of 25p each
the financial
instrument, type GB0006027295
of instrument
Identification
code
--- ------------------------------- ----------------------------------------------------
b) Nature of the Vesting at 15.4% of the 2015 award under
transaction the Long-Term Incentive Plan and subsequent
sale of shares.
--- ------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) No. of No. of Sale price No. of shares
shares shares per share retained
acquired sold
---------- -------- ----------- --------------
3,275 3,275 GBP 3.3946 0
---------- -------- ----------- --------------
--- ------------------------------- ----------------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
--- ------------------------------- ----------------------------------------------------
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 Ordinary Shares of 25p each
the financial
instrument, type GB0006027295
of instrument
Identification
code
--- ------------------------------- ----------------------------------------------------
b) Nature of the Vesting at 15.4% of the 2015 award under
transaction 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) No. of No. of Sale price No. of shares
shares shares per share retained
acquired sold
---------- -------- ----------- --------------
1,403 530 3.3946 873
---------- -------- ----------- --------------
--- ------------------------------- ----------------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
--- ------------------------------- ----------------------------------------------------
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 Ordinary Shares of 25p each
the financial
instrument, type GB0006027295
of instrument
Identification
code
--- ------------------------------- ----------------------------------------------------
b) Nature of the Vesting at 15.4% of the 2015 award under
transaction the Long-Term Incentive Plan and subsequent
sale of shares.
--- ------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) No. of No. of Sale price No. of shares
shares shares per share retained
acquired sold
---------- -------- ----------- --------------
5,615 5,615 GBP 3.3946 0
---------- -------- ----------- --------------
--- ------------------------------- ----------------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
--- ------------------------------- ----------------------------------------------------
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 Ordinary Shares of 25p each
the financial
instrument, type GB0006027295
of instrument
Identification
code
--- ------------------------------- ----------------------------------------------------
b) Nature of the Vesting at 15.4% of the 2015 award under
transaction the Long-Term Incentive Plan. Transfer
of Shares.
--- ------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) No. of No. of Sale price No. of shares
shares shares per share retained
acquired sold
---------- -------- ----------- --------------
5,849 0 N/A 5,849
---------- -------- ----------- --------------
--- ------------------------------- ----------------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
--- ------------------------------- ----------------------------------------------------
e) Date of the transaction 2018-02-28
--- ------------------------------- ----------------------------------------------------
f) Place of the transaction Off Market transaction
--- ------------------------------- ----------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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