TIDMMGAM

RNS Number : 5153N

Morgan Advanced Materials PLC

20 May 2020

 
 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                   Ordinary Shares of 25p each 
       the financial 
       instrument, type 
       of instrument                    GB0006027295 
       Identification 
       code 
     -------------------------------  -------------------------------------------- 
 b)   Nature of the                    Mandatory deferral of a proportion of 
       transaction                      the cash bonus earned in respect of FY2019 
                                        into a conditional award of shares under 
                                        the Company's Deferred Bonus Plan. The 
                                        expected vesting date of the award is 
                                        2023-05-20. 
     -------------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)             Price(s)      Volume(s) 
                                          GBP 1.9724    116,438 
                                                       ---------- 
     -------------------------------  -------------------------------------------- 
 d)        Aggregated information                 N/A 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  -------------------------------------------- 
 e)   Date of the transaction          2020-05-20 
     -------------------------------  -------------------------------------------- 
 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                   Ordinary Shares of 25p each 
       the financial 
       instrument, type 
       of instrument                    GB0006027295 
       Identification 
       code 
     -------------------------------  -------------------------------------------- 
 b)   Nature of the                    Mandatory deferral of a proportion of 
       transaction                      the cash bonus earned in respect of FY2019 
                                        into a conditional award of shares under 
                                        the Company's Deferred Bonus Plan. The 
                                        expected vesting date of the award is 
                                        2023-05-20. 
     -------------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)             Price(s)      Volume(s) 
                                          GBP 1.9724    87,296 
                                                       ---------- 
     -------------------------------  -------------------------------------------- 
 d)        Aggregated information                 N/A 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  -------------------------------------------- 
 e)   Date of the transaction          2020-05-20 
     -------------------------------  -------------------------------------------- 
 f)   Place of the transaction         Outside of trading venue. 
     -------------------------------  -------------------------------------------- 
 

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May 20, 2020 08:58 ET (12:58 GMT)

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