REG - Morgan Adv.Materials - Director/PDMR Shareholding

Morgan Advanced MaterialsAnnouncement

31/05/2022 10:15

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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 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 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.

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

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

     Identification code

                                                                  GB0006027295
 b)  Nature of the transaction                                    Award of shares under the Morgan Advanced 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.

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

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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