Morgan Advanced Materials PLC

Director's Dealing • Mar 1, 2018

National Storage Mechanism | Additional information

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RNS Number : 4068G

Morgan Advanced Materials PLC

01 March 2018

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Paul Boulton

2

Reason for the notification

a)

Position/status

PDMR- Group 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

Identification code

Ordinary Shares of 25p each

GB0006027295

b)

Nature of the transaction

Vesting at 15.4% of the 2015 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
4,679	2,210	GBP 3.3946	2,469

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2018-02-28

f) 

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Ralf Faltermann

2

Reason for the notification

a)

Position/status

PDMR- Managing Director-Electrical 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

Identification code

Ordinary Shares of 25p each

GB0006027295

b)

Nature of the transaction

Vesting at 15.4% of the 2015 award under the Long-Term Incentive Plan and subsequent sale of shares.

c)

Price(s) and volume(s)

No. of shares acquired	No. of shares sold	Sale price per share	No. of shares retained
3,275	3,275	GBP 3.3946	0

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2018-02-28

f) 

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Joe Landa

2

Reason for the notification

a)

Position/status

PDMR- Managing Director - Seals and Bearings

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 at 15.4% of the 2015 award under the Long-Term Incentive Plan and sale of sufficient shares in order to satisfy Tax and Social Security 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
1,403	530	3.3946	873

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2018-02-28

f) 

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Michael Murray

2

Reason for the notification

a)

Position/status

PDMR- Chief Technology 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 at 15.4% of the 2015 award under the Long-Term Incentive Plan and subsequent sale of shares.

c)

Price(s) and volume(s)

No. of shares acquired	No. of shares sold	Sale price per share	No. of shares retained
5,615	5,615	GBP 3.3946	0

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2018-02-28

f) 

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Ian Robb

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

Identification code

Ordinary Shares of 25p each

GB0006027295

b)

Nature of the transaction

Vesting at 15.4% of the 2015 award under the Long-Term Incentive Plan. Transfer of Shares.

c)

Price(s) and volume(s)

No. of shares acquired	No. of shares sold	Sale price per share	No. of shares retained
5,849	0	N/A	5,849

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2018-02-28

f) 

Place of the transaction

Off Market transaction

This information is provided by RNS

The company news service from the London Stock Exchange

END

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