REG - Morgan Adv.Materials - Director/PDMR Shareholding
27/03/2024 17:00
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240327:nRSa5772Ia&default-theme=true
RNS Number : 5772I 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 Vesting at 14.82% of the 2021 award under the Long-Term Incentive Plan and
sale of sufficient shares in order to satisfy Income Tax and National
Insurance Contributions required to be withheld on release. Retained shares
subject to post-vest holding period of two years.
c) Price(s) and volume(s)
No. of shares acquired No. of shares sold Sale price per share No. of shares retained
40,975 19,326 GBP 2.852 21,649
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2024-03-26
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2024-03-26
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / persons
closely associated
a) Name Paul Boulton
2 Reason for the notification
a) Position/status PDMR - 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 Vesting at 47.71% of the 2021 award under the Long-Term Incentive Plan and
sale of sufficient shares in order to satisfy Income Tax and National
Insurance Contributions required to be withheld on release.
c) Price(s) and volume(s)
No. of shares acquired No. of shares sold Sale price per share No. of shares retained
19,670 9,278 GBP 2.852 10,392
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 2024-03-26
f) Place of the transaction London Stock Exchange (XLON)
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
2024-03-26
f)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / persons
closely associated
b) Name John Righini
2 Reason for the notification
c) Position/status PDMR - President, Technical Ceramics
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 Vesting at 100% of the 2021 award under the Long-Term Incentive Plan and sale
of all shares.
i) Price(s) and volume(s)
No. of shares acquired No. of shares sold Sale price per share No. of shares retained
79,289 79,289 GBP 2.852 0
j) Aggregated information N/A
- Aggregated volume
- Price
k) Date of the transaction 2024-03-26
l) Place of the transaction London Stock Exchange (XLON)
j)
Aggregated information
- Aggregated volume
- Price
N/A
k)
Date of the transaction
2024-03-26
l)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / persons
closely associated
c) Name Wendy Pryce Lewis
2 Reason for the notification
e) Position/status PDMR - President, Performance Carbon
f) 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.
m) Description of the financial instrument, type of instrument Ordinary Shares of 25p each
Identification code
GB0006027295
n) Nature of the transaction Vesting at 100% of the 2021 award under the Long-Term Incentive Plan and sale
of sufficient shares in order to satisfy Income Tax and National Insurance
Contributions required to be withheld on release.
o) Price(s) and volume(s)
No. of shares acquired No. of shares sold Sale price per share No. of shares retained
47,573 17,665 GBP 2.852 29,908
p) Aggregated information N/A
- Aggregated volume
- Price
q) Date of the transaction 2024-03-26
r) Place of the transaction London Stock Exchange (XLON)
p)
Aggregated information
- Aggregated volume
- Price
N/A
q)
Date of the transaction
2024-03-26
r)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / persons
closely associated
d) Name Aniruddha Karve
2 Reason for the notification
g) Position/status PDMR - Managing Director, Molten Metal Systems
h) 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.
s) Description of the financial instrument, type of instrument Ordinary Shares of 25p each
Identification code
GB0006027295
t) Nature of the transaction Vesting at 100% of the 2021 award under the Long-Term Incentive Plan and sale
of sufficient shares in order to satisfy Income Tax and National Insurance
Contributions required to be withheld on release.
u) Price(s) and volume(s)
No. of shares acquired No. of shares sold Sale price per share No. of shares retained
31,121 11,556 GBP 2.852 19,565
v) Aggregated information N/A
- Aggregated volume
- Price
w) Date of the transaction 2024-03-26
x) Place of the transaction London Stock Exchange (XLON)
v)
Aggregated information
- Aggregated volume
- Price
N/A
w)
Date of the transaction
2024-03-26
x)
Place of the transaction
London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / persons
closely associated
e) Name Maria Antoniou
2 Reason for the notification
i) Position/status PDMR - Group HR Director
j) 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.
y) Description of the financial instrument, type of instrument Ordinary Shares of 25p each
Identification code
GB0006027295
z) Nature of the transaction Vesting at 47.71% of the 2021 award under the Long-Term Incentive Plan and
sale of sufficient shares in order to satisfy Income Tax and National
Insurance Contributions required to be withheld on release.
aa) Price(s) and volume(s)
No. of shares acquired No. of shares sold Sale price per share No. of shares retained
48,420 22,838 GBP 2.852 25,582
bb) Aggregated information N/A
- Aggregated volume
- Price
cc) Date of the transaction 2024-03-26
dd) Place of the transaction London Stock Exchange (XLON)
bb)
Aggregated information
- Aggregated volume
- Price
N/A
cc)
Date of the transaction
2024-03-26
dd)
Place of the transaction
London Stock Exchange (XLON)
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHBLGDXGUDDGSRRecent news on Morgan Advanced Materials
See all newsREG - Morgan Adv.Materials - Capital Markets Update
AnnouncementREG - Morgan Adv.Materials - Annual Financial Report
AnnouncementREG - Morgan Adv.Materials - Director/PDMR Shareholding
AnnouncementREG - Morgan Adv.Materials - Director/PDMR Shareholding
AnnouncementREG - Morgan Adv.Materials - Director/PDMR Shareholding
Announcement