REG - Morgan Adv.Materials - Director/PDMR Shareholding

Morgan Advanced MaterialsAnnouncement

27/03/2024 17:00

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RNS Number : 5768I  Morgan Advanced Materials PLC  27 March 2024

27 March 2024

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                                    Mandatory deferral of a proportion of the cash bonus earned in respect of
                                                                    FY2023 into a conditional award of shares under the Company's Deferred Bonus
                                                                    Plan. The expected vesting date of the award is 26 March 2027
 c)    Price(s) and volume(s)

Price(s)  Volume(s)
                                                                    GBP 2.89  46,043
 d)    Aggregated information                                       N/A

       -     Aggregated volume

       -     Price
 e)    Date of the transaction                                      2024-03-26

 f)    Place of the transaction                                     Outside of trading venue.

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2024-03-26

 

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                                    Mandatory deferral of a proportion of the cash bonus earned in respect of
                                                                    FY2023 into a conditional award of shares under the Company's Deferred Bonus
                                                                    Plan. The expected vesting date of the award is 26 March 2027.
 c)    Price(s) and volume(s)

Price(s)  Volume(s)
                                                                    GBP 2.89  33,588
 d)    Aggregated information                                       N/A

       -     Aggregated volume

       -     Price
 e)    Date of the transaction                                      2024-03-26

 f)    Place of the transaction                                     Outside of trading venue.

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2024-03-26

 

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, Performance 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                                    Mandatory deferral of a proportion of the cash bonus earned in respect of
                                                                    FY2023 into a conditional award of shares under the Company's Deferred Bonus
                                                                    Plan. The expected vesting date of the award is 26 March 2027.
 g)    Price(s) and volume(s)

Price(s)  Volume(s)
                                                                    GBP 2.89  2,039
 h)    Aggregated information                                       N/A

       -     Aggregated volume

       -     Price
 i)    Date of the transaction                                      2024-03-26

 j)    Place of the transaction                                     Outside of trading venue.

h)

Aggregated information

-     Aggregated volume

-     Price

N/A

i)

Date of the transaction

2024-03-26

 

j)

Place of the transaction

Outside of trading venue.

 

 

 

 

 

 

 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                                    Mandatory deferral of a proportion of the cash bonus earned in respect of
                                                                    FY2023 into a conditional award of shares under the Company's Deferred Bonus
                                                                    Plan. The expected vesting date of the award is 26 March 2027.
 k)    Price(s) and volume(s)

Price(s)  Volume(s)
                                                                    GBP 2.89  9,628
 l)    Aggregated information                                       N/A

       -     Aggregated volume

       -     Price
 m)    Date of the transaction                                      2024-03-26

 n)    Place of the transaction                                     Outside of trading venue.

l)

Aggregated information

-     Aggregated volume

-     Price

N/A

m)

Date of the transaction

2024-03-26

 

n)

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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