Morgan Advanced Materials PLC

Director's Dealing • Nov 13, 2019

National Storage Mechanism | Additional information

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RNS Number : 2605T

Morgan Advanced Materials PLC

13 November 2019

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Ria van Waes

2

Reason for the notification

a)

Position/status

PDMR - Chief Information Officer

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

Identification code

Ordinary Shares of 25p each

GB0006027295

b)

Nature of the transaction

Vesting of tranche of Shares under the Morgan Advanced Materials plc Restricted Stock Unit Plan 2018. Below quoted share price utilised to calculate value of transaction for any resultant tax and social security liabilities to be settled by participant.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.770	8,286

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2019-11-13

f)

Place of the transaction

Outside of trading venue.

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