Morgan Advanced Materials PLC

Remuneration Information • Mar 21, 2018

National Storage Mechanism | Additional information

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RNS Number : 5028I

Morgan Advanced Materials PLC

21 March 2018

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

Identification code

Ordinary Shares of 25p each

GB0006027295

b)

Nature of the transaction

Mandatory deferral of a proportion of the cash bonus earned in respect of FY2017 into a provisional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 2021-03-21.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 3.3336	52,955

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2018-03-21

f) 

Place of the transaction

Outside of trading venue.

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Peter Turner

2

Reason for the notification

a)

Position/status

PDMR - CFO

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

Mandatory deferral of a proportion of the cash bonus earned in respect of FY2017 into a provisional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 2021-03-21.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 3.3336	42,011

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2018-03-21

f) 

Place of the transaction

Outside of trading venue.

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Darren Littleboy

2

Reason for the notification

a)

Position/status

PDMR - Group HR Director

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

Mandatory deferral of a proportion of the cash bonus earned in respect of FY2017 into a provisional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 2021-03-21.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 3.3336	6,998

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2018-03-21

f) 

Place of the transaction

Outside of trading venue.

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

Mandatory deferral of a proportion of the cash bonus earned in respect of FY2017 into a provisional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 2021-03-21.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 3.3336	6,761

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2018-03-21

f)

Place of the transaction

Outside of trading venue.

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Mike 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

Mandatory deferral of a proportion of the cash bonus earned in respect of FY2017 into a provisional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 2021-03-21.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 3.3336	5,323

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2018-03-21

f)

Place of the transaction

Outside of trading venue.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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