REG - Morgan Adv.Materials - Director/PDMR Shareholding

Morgan Advanced MaterialsAnnouncement

26/09/2023 12:30

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RNS Number : 7116N  Morgan Advanced Materials PLC  26 September 2023

26 September 2023

Director/PDMR Shareholding

 

Notification of transactions of Directors/Persons Discharging Managerial
Responsibilities

 

 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                                    Grant of an Option over Shares, following an election to participate in the UK
                                                                    Save As You Earn (SAYE) Scheme with an Option Price of 209 pence per Share,
                                                                    representing a 20% discount to the Share price which was calculated using the
                                                                    5 day average middle market quotation of a Share preceding the invitation
                                                                    date. The Option is due to mature on 1 December 2026.
 c)    Price(s) and volume(s)

Price(s)  Volume(s)
                                                                    GBP 2.09  4,437
 d)    Aggregated information                                       N/A

       -     Aggregated volume

       -     Price
 e)    Date of the transaction                                      2023-09-22

 f)    Place of the transaction                                     Outside of trading venue.

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2023-09-22

 

f)

Place of the transaction

Outside of trading venue.

 

 

 

 1     Details of the person discharging managerial responsibilities / persons
       closely associated
 b)    Name                                                         Paul Boulton
 2     Reason for the notification
 c)    Position/status                                              PDMR - Group 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  Ordinary Shares of 25p each

       Identification code

                                                                    GB0006027295
 h)    Nature of the transaction                                    Grant of an Option over Shares, following an election to participate in the UK
                                                                    Save As You Earn (SAYE) Scheme with an Option Price of 209 pence per Share,
                                                                    representing a 20% discount to the Share price which was calculated using the
                                                                    5 day average middle market quotation of a Share preceding the invitation
                                                                    date. The Option is due to mature on 1 December 2026.
 i)    Price(s) and volume(s)

Price(s)  Volume(s)
                                                                    GBP 2.09  4,437
 j)    Aggregated information                                       N/A

       -     Aggregated volume

       -     Price
 k)    Date of the transaction                                      2023-09-22

 l)    Place of the transaction                                     Outside of trading venue.

j)

Aggregated information

-     Aggregated volume

-     Price

N/A

k)

Date of the transaction

2023-09-22

 

l)

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

Morgan Advanced Materials plc

Company.secretariat@morganplc.com

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