Morgan Advanced Materials PLC

Board/Management Information • Jan 2, 2018

National Storage Mechanism | Additional information

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RNS Number : 7024A

Morgan Advanced Materials PLC

02 January 2018

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Pete Raby

2

Reason for the notification

a)

Position/status

Chief Executive 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 the second and final tranche, comprising 57,175 Shares, of the Restricted Share Award granted upon appointment as CEO and subsequent sale of 26,967 shares in order to satisfy the income tax and National Insurance Contributions required to be withheld on release. Remaining shares transferred to Candice Raby (spouse of CEO).

c)

Price(s) and volume(s)

No. of shares acquired	No. of shares sold	Sale price per share	No. of shares retained
57,175	26,967	GBP 3.343945	30,208

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2017-12-29

f) 

Place of the transaction

London Stock Exchange (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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