Morgan Advanced Materials PLC Director/PDMR Shareholding (6575L)
May 16 2022 - 9:52AM
UK Regulatory
TIDMMGAM
RNS Number : 6575L
Morgan Advanced Materials PLC
16 May 2022
16 May 2022
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 Ordinary Shares of 25p each
the financial
instrument, type
of instrument GB0006027295
Identification
code
------------------------------- --------------------------------------------
b) Nature of the Conditional award of shares under the
transaction Morgan Advanced Materials Share Plan 2022,
vesting subject to performance conditions
over a three-year period.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.877 414,320
----------
------------------------------- --------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 2022-05-13
------------------------------- --------------------------------------------
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 Ordinary Shares of 25p each
the financial
instrument, type
of instrument GB0006027295
Identification
code
------------------------------- --------------------------------------------
b) Nature of the Conditional award of shares under the
transaction Morgan Advanced Materials Share Plan 2022,
vesting subject to performance conditions
over a three-year period.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.877 113,451
----------
------------------------------- --------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 2022-05-13
------------------------------- --------------------------------------------
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 Ordinary Shares of 25p each
the financial
instrument, type
of instrument GB0006027295
Identification
code
------------------------------- --------------------------------------------
b) Nature of the Conditional award of shares under the
transaction Morgan Advanced Materials Share Plan 2022,
vesting subject to performance conditions
over a three-year period.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.877 45,185
----------
------------------------------- --------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 2022-05-13
------------------------------- --------------------------------------------
f) Place of the transaction Outside of trading venue.
------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name Aniruddha Karve
------------------------------- --------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------
a) Position/status PDMR - Managing Director, Molten Metal
Systems
------------------------------- --------------------------------------------
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
of instrument GB0006027295
Identification
code
------------------------------- --------------------------------------------
b) Nature of the Conditional award of shares under the
transaction Morgan Advanced Materials Share Plan 2022,
vesting subject to performance conditions
over a three-year period.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.877 34,758
----------
------------------------------- --------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 2022-05-13
------------------------------- --------------------------------------------
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 Ordinary Shares of 25p each
the financial
instrument, type
of instrument GB0006027295
Identification
code
------------------------------- --------------------------------------------
b) Nature of the Conditional award of shares under the
transaction Morgan Advanced Materials Share Plan 2022,
vesting subject to performance conditions
over a three-year period.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.877 55,613
----------
------------------------------- --------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 2022-05-13
------------------------------- --------------------------------------------
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 Ordinary Shares of 25p each
the financial
instrument, type
of instrument GB0006027295
Identification
code
------------------------------- --------------------------------------------
b) Nature of the Conditional award of shares under the
transaction Morgan Advanced Materials Share Plan 2022,
vesting subject to performance conditions
over a three-year period.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.877 64,303
----------
------------------------------- --------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 2022-05-13
------------------------------- --------------------------------------------
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 Ordinary Shares of 25p each
the financial
instrument, type
of instrument GB0006027295
Identification
code
------------------------------- --------------------------------------------
b) Nature of the Conditional award of shares under the
transaction Morgan Advanced Materials Share Plan 2022,
vesting subject to performance conditions
over a three-year period.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.877 86,896
----------
------------------------------- --------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 2022-05-13
------------------------------- --------------------------------------------
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 Ordinary Shares of 25p each
the financial
instrument, type
of instrument GB0006027295
Identification
code
------------------------------- --------------------------------------------
b) Nature of the Conditional award of shares under the
transaction Morgan Advanced Materials Share Plan 2022,
vesting subject to performance conditions
over a three-year period.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.877 60,827
----------
------------------------------- --------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 2022-05-13
------------------------------- --------------------------------------------
f) Place of the transaction Outside of trading venue.
------------------------------- --------------------------------------------
Stephanie Mackie
Morgan Advanced Materials plc
01753 837000
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