Morgan Advanced Materials PLC

Director's Dealing • Sep 29, 2015

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RNS Number : 5868A

Morgan Advanced Materials PLC

29 September 2015

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer MORGAN ADVANCED MATERIALS PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) ABOVE
3.	Name of person discharging managerial responsibilities/director SIMON JOHN RHODES HALLIDAY	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest N/A	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares N/A
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A	8.	State the nature of the transaction N/A
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction N/A	14.	Date and place of transaction N/A
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A	16.	Date issuer informed of transaction N/A

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.	Date of grant 28/09/2015 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN ADVANCED MATERIALS PLC SHARESAVE SCHEME	18.	Period during which or date on which exercisable 01/12/2018 TO 31/05/2019
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) 3,409 ORDINARY SHARES OF 25p
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 264p PER SHARE	22.	Total number of shares or debentures over which options held following notification 7,614 - UNDER THE MORGAN ADVANCED MATERIALS PLC SHARESAVE SCHEME
23.	Any additional information N/A	24.	Name of contact and telephone number for queries STEPHANIE MACKIE 01753 837000

Name of authorised official of issuer responsible for making notification

STEPHANIE MACKIE

Date of notification  29 SEPTEMBER 2015

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer MORGAN ADVANCED MATERIALS PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) ABOVE
3.	Name of person discharging managerial responsibilities/director ANDREW RILEY	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest N/A	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares N/A
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A	8.	State the nature of the transaction N/A
9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction N/A	14.	Date and place of transaction N/A
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A	16.	Date issuer informed of transaction N/A

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.	Date of grant 28/09/2015 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN ADVANCED MATERIALS PLC SHARESAVE SCHEME	18.	Period during which or date on which exercisable 01/12/2018 TO 31/05/2019
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) 3,409 ORDINARY SHARES OF 25p
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 264p PER SHARE	22.	Total number of shares or debentures over which options held following notification 7,614 - UNDER THE MORGAN ADVANCED MATERIALS PLC SHARESAVE SCHEME
23.	Any additional information N/A	24.	Name of contact and telephone number for queries STEPHANIE MACKIE 01753 837000

Name of authorised official of issuer responsible for making notification

STEPHANIE MACKIE

Date of notification  29 SEPTEMBER 2015

This information is provided by RNS

The company news service from the London Stock Exchange

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