Morgan Advanced Materials PLC

Remuneration Information • Aug 10, 2020

National Storage Mechanism | Additional information

RNS Number : 6623V

Morgan Advanced Materials PLC

10 August 2020

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 Morgan Advanced Materials plc Restricted Stock Unit Plan 2018. The expected vesting date of the award is 2023-03-28.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.2090	22,634

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2020-08-07

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 Division

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 Morgan Advanced Materials plc Restricted Stock Unit Plan 2018. The expected vesting date of the award is 2023-03-28.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.2090	45,269

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2020-08-07

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 Morgan Advanced Materials plc Restricted Stock Unit Plan 2018. The expected vesting date of the award is 2023-03-28.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.2090	24,898

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2020-08-07

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 Morgan Advanced Materials plc Restricted Stock Unit Plan 2018. The expected vesting date of the award is 2023-03-28.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.2090	38,478

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2020-08-07

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 Morgan Advanced Materials plc Restricted Stock Unit Plan 2018. The expected vesting date of the award is 2023-03-28.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 2.2090	22,634

d)

Aggregated information

-     Aggregated volume

-     Price

N/A

e)

Date of the transaction

2020-08-07

f)

Place of the transaction

Outside of trading venue.

Legal Entity Identifier: I4K14LL95N2PHDL7EG85

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