Morgan Advanced Materials PLC Director/PDMR Shareholding (3889N)
May 31 2022 - 5:06AM
UK Regulatory
TIDMMGAM
RNS Number : 3889N
Morgan Advanced Materials PLC
31 May 2022
31 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 Richard Armitage
------------------------------- --------------------------------------------
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
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 3.071 207,587
----------
------------------------------- --------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 2022-05-30
------------------------------- --------------------------------------------
f) Place of the transaction Outside of trading venue.
------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name Richard Armitage
------------------------------- --------------------------------------------
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
of instrument GB0006027295
Identification
code
------------------------------- --------------------------------------------
b) Nature of the Award of shares under the Morgan Advanced
transaction Materials Share Plan 2022, conditional
on Mr. Armitage not having resigned or
been dismissed in specified circumstances,
vesting on 30 May 2023 . The one-off award
is made to offset Mr. Armitage's forfeited
bonus from his previous employer. There
are no performance conditions attaching
to this award.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 3.071 144,252
----------
------------------------------- --------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 2022-05-30
------------------------------- --------------------------------------------
f) Place of the transaction Outside of trading venue.
------------------------------- --------------------------------------------
This notice is given in fulfilment of the obligation under
Article 19 of the Market Abuse Regulation.
Stephanie Mackie
Morgan Advanced Materials plc
01753 837000
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