Morgan Advanced Materials PLC

Remuneration Information • Mar 19, 2019

National Storage Mechanism | Additional information

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RNS Number : 3011T

Morgan Advanced Materials PLC

19 March 2019

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

Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three-year period.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.6812	304,900

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2019-03-18

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

Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three- year period.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.6812	228,591

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2019-03-18

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

Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three- year period.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.6812	55,945

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2019-03-18

f)

Place of the transaction

Outside of trading venue.

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

Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three- year period.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.6812	65,269

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2019-03-18

f)

Place of the transaction

Outside of trading venue.

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Holly Hulse

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

Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three- year period.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.6812	111,890

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2019-03-18

f)

Place of the transaction

Outside of trading venue.

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

Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three- year period.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.6812	59,674

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2019-03-18

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

Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three- year period.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.6812	82,052

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2019-03-18

f) 

Place of the transaction

Outside of trading venue.

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

John Righini

2

Reason for the notification

a)

Position/status

PDMR - Managing Director - Technical Ceramics

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

Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three- year period.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.6812	74,593

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2019-03-18

f)

Place of the transaction

Outside of trading venue.

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Ria van Waes

2

Reason for the notification

a)

Position/status

PDMR - Chief Information 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

Conditional award of shares under the Long-Term Incentive Plan, vesting subject to performance conditions over a three- year period.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.6812	55,945

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2019-03-18

f)

Place of the transaction

Outside of trading venue.

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