Morgan Advanced Materials PLC Director/PDMR Shareholding (9101E)
March 03 2020 - 12:29PM
UK Regulatory
TIDMMGAM
RNS Number : 9101E
Morgan Advanced Materials PLC
03 March 2020
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 Ordinary Shares of 25p each
the financial
instrument, type GB0006027295
of instrument
Identification
code
------------------------------- ----------------------------------------------------
b) Nature of the Vesting of the 2017 award under the Deferred
transaction Bonus Plan and sale of sufficient shares
in order to satisfy Income Tax and National
Insurance Contributions required to be
withheld on release. Retained shares transferred
to Candice Raby (spouse of CEO).
------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) No. of No. of Sale price No. of shares
shares shares per share retained
acquired sold
24,228 11,428 GBP 2.88 12,800
-------- ----------- --------------
------------------------------- ----------------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ----------------------------------------------------
e) Date of the transaction 2020-03-03
------------------------------- ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------------------------
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 Ordinary Shares of 25p each
the financial
instrument, type GB0006027295
of instrument
Identification
code
------------------------------- ----------------------------------------------------
b) Nature of the Vesting of the 2017 award under the Deferred
transaction Bonus 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
16,900 7,972 GBP 2.88 8,928
-------- ----------- --------------
------------------------------- ----------------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ----------------------------------------------------
e) Date of the transaction 2020-03-03
------------------------------- ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------------------------
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END
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