REG - Morgan Adv.Materials - Director/PDMR Shareholding

Morgan Advanced MaterialsAnnouncement

15/11/2022 17:15

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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.

 Number of shares granted  Release date
 29,337                    May 2023
 29,337                    May 2024
 29,337                    May 2025
 29,339                    May 2026

 

 1     Details of the person discharging managerial responsibilities / persons
       closely associated
 a)    Name                                                         Damien Caby
 2     Reason for the notification
 a)    Position/status                                              PDMR - President, Thermal Products
 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.
 c)    Price(s) and volume(s)

Price(s)   Volume(s)
                                                                    GBP 2.964  117,350
 d)    Aggregated information                                       N/A

       -     Aggregated volume

       -     Price
 e)    Date of the transaction                                      2022-11-14

 f)    Place of the transaction                                     Outside of trading venue

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2022-11-14

 

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.

Win Chime

Company Secretary

 

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