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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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