Morgan Advanced Materials PLC

Director's Dealing • Aug 6, 2018

National Storage Mechanism | Additional information

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RNS Number : 9169W

Morgan Advanced Materials PLC

06 August 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 - 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 at 15.4% of the 2015 award under the Long-Term Incentive Plan (Awarded 3 August 2015) and sale of sufficient shares in order to satisfy 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
20,980	9,883	GBP 3.5240	11,097

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2018-08-03

f) 

Place of the transaction

London Stock Exchange

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