REG - Morgan Adv Mat PLC - Director/PDMR Shareholding
RNS Number : 3275TMorgan Advanced Materials PLC24 March 202124 March 2021
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 the financial instrument, type of instrument
Identification code
Ordinary Shares of 25p each
GB0006027295
b)
Nature of the transaction
Vesting of the 2018 award under the Deferred 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 shares acquired
No. of shares sold
Sale price per share
No. of shares retained
57,595
27,165
GBP 3.122
30,430
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2021-03-22
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 the financial instrument, type of instrument
Identification code
Ordinary Shares of 25p each
GB0006027295
b)
Nature of the transaction
Vesting of the 2018 award under the Deferred 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 shares acquired
No. of shares sold
Sale price per share
No. of shares retained
45,691
21,551
GBP 3.122
24,140
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2021-03-22
f)
Place of the transaction
London Stock Exchange (XLON)
1
Details of the person discharging managerial responsibilities / persons closely associated
b)
Name
Paul Bolton
2
Reason for the notification
c)
Position/status
PDMR- General Counsel
d)
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.
g)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 25p each
GB0006027295
h)
Nature of the transaction
Vesting of the 2018 award under the Deferred Bonus Plan and sale of sufficient shares in order to satisfy Income Tax and National Insurance Contributions required to be withheld on release.
i)
Price(s) and volume(s)
No. of shares acquired
No. of shares sold
Sale price per share
No. of shares retained
7,351
3,468
GBP 3.122
3,883
j)
Aggregated information
- Aggregated volume
- Price
N/A
k)
Date of the transaction
2021-03-22
l)
Place of the transaction
London Stock Exchange (XLON)
Stephanie Mackie
Morgan Advanced Materials plc
01753 837000
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