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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 the financial instrument, type of instrument  Ordinary Shares of 25p each

       Identification code

                                                                    GB0006027295
 b)    Nature of the transaction                                    Conditional award of shares under the 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.

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

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 the financial instrument, type of instrument  Ordinary Shares of 25p each

     Identification code

                                                                  GB0006027295
 b)  Nature of the transaction                                    Conditional award of shares under the 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.

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

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 the financial instrument, type of instrument  Ordinary Shares of 25p each

     Identification code

                                                                  GB0006027295
 b)  Nature of the transaction                                    Conditional award of shares under the 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.

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

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 the financial instrument, type of instrument  Ordinary Shares of 25p each

     Identification code

                                                                  GB0006027295
 b)  Nature of the transaction                                    Conditional award of shares under the 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.

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

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 the financial instrument, type of instrument  Ordinary Shares of 25p each

     Identification code

                                                                  GB0006027295
 b)  Nature of the transaction                                    Conditional award of shares under the 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.

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

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 the financial instrument, type of instrument  Ordinary Shares of 25p each

     Identification code

                                                                  GB0006027295
 b)  Nature of the transaction                                    Conditional award of shares under the 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.

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

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 the financial instrument, type of instrument  Ordinary Shares of 25p each

     Identification code

                                                                  GB0006027295
 b)  Nature of the transaction                                    Conditional award of shares under the 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.

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

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 the financial instrument, type of instrument  Ordinary Shares of 25p each

     Identification code

                                                                  GB0006027295
 b)  Nature of the transaction                                    Conditional award of shares under the 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.

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

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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