Morgan Advanced Materials PLC Director/PDMR Shareholding (5137G)
November 15 2022 - 12:06PM
UK Regulatory
TIDMMGAM
RNS Number : 5137G
Morgan Advanced Materials PLC
15 November 2022
15 November 2022
Morgan Advanced Materials plc
Notification of transactions of Directors/Persons Discharging
Managerial Responsibilities
On 14 November 2022, Damien Caby, President, Thermal Products,
was granted an award in the form of restricted shares in accordance
with the rules of the Morgan Advanced Materials Share Plan 2022.
These awards were made to compensate for forfeited long-term
incentive awards on leaving his previous employer and have no
performance conditions attached.
N umber of shares granted R elease date
29,337 M ay 2023
--------------
29,337 M ay 2024
--------------
29,337 M ay 2025
--------------
29,339 M ay 2026
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1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name Damien Caby
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2 Reason for the notification
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a) Position/status PDMR - President, Thermal Products
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b) Initial notification/Amendment Initial notification
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3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a) Name Morgan Advanced Materials plc
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b) LEI I4K14LL95N2PHDL7EG85
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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.
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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.
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c) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.964 117,350
----------
------------------------------- ------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
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e) Date of the transaction 2022-11-14
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f) Place of the transaction Outside of trading venue
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This notice is given in fulfilment of the obligation under
Article 19 of the Market Abuse Regulation.
Win Chime
Company Secretary
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END
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