Morgan Advanced Materials PLC Director/PDMR Shareholding (2188B)
01 June 2023 - 12:52AM
UK Regulatory
TIDMMGAM
RNS Number : 2188B
Morgan Advanced Materials PLC
31 May 2023
31 May 2023
Morgan Advanced Materials plc
Notification of transactions of Directors/Persons Discharging
Managerial Responsibilities
1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name Richard Armitage
------------------------------- --------------------------------------------
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 Vesting of 144,252 Shares under the Morgan
transaction Advanced Materials Share Plan 2022 granted
on 30 May 2022, and the subsequent sale
of 68,037 Shares to cover tax and social
security liabilities.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.88 68,037
----------
------------------------------- --------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 2023-05-30
------------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name D amien Caby
------------------------------- --------------------------------------------
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 Ordinary Shares of 25p each
the financial
instrument, type
of instrument GB0006027295
Identification
code
------------------------------- --------------------------------------------
b) Nature of the Vesting of 29,337 Shares under the Morgan
transaction Advanced Materials Share Plan 2022 granted
on 14 November 2022, and the subsequent
sale of 15,015 Shares to cover tax and
social security liabilities.
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.88 15,015
----------
------------------------------- --------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- --------------------------------------------
e) Date of the transaction 2023-05-30
------------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- --------------------------------------------
This notice is given in fulfilment of the obligation under
Article 19 of the Market Abuse Regulation.
Win Chime
Company Secretary
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END
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