Morgan Advanced Materials PLC

Remuneration Information • Aug 1, 2018

National Storage Mechanism | Additional information

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RNS Number : 4477W

Morgan Advanced Materials PLC

01 August 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 - 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

A proportion of the participant's bonus earned in 2014 was deferred into an award of shares under the Bonus Deferral Share Matching Plan (BDSMP) in March 2015. The Deferred Award vested on 23 March 2018. Participants have six months following vesting to call on the vested Deferred Shares.  

c)

Price(s) and volume(s)

No. of shares acquired	No. of shares sold	Sale price per share	No. of shares retained
19,041	19,041	GBP 3.5620	NIL

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2018-07-31

f) 

Place of the transaction

London Stock Exchange

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