Morgan Advanced Materials PLC

Remuneration Information • Sep 26, 2017

National Storage Mechanism | Additional information

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RNS Number : 8403R

Morgan Advanced Materials PLC

26 September 2017

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Darren Littleboy

2

Reason for the notification

a)

Position/status

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

Grant of an option over shares under the Sharesave Scheme.

c)

Price(s) and volume(s)

Option Price	Volume
GBP 2.39	3,765

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2017-09-25.

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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