Morgan Advanced Materials PLC Director/PDMR Shareholding (4642P)
10 October 2023 - 2:43AM
UK Regulatory
TIDMMGAM
RNS Number : 4642P
Morgan Advanced Materials PLC
09 October 2023
9 October 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 Pete Raby
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2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status PDMR - CEO
------------------------------- ----------------------------------------------------
b) Initial notification/Amendment Initial notification
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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 GB0006027295
of instrument
Identification
code
------------------------------- ----------------------------------------------------
b) Nature of the Vesting of the 2020 award under the Long-Term
transaction Incentive Plan and sale of sufficient
shares in order to satisfy Income Tax
and National Insurance Contributions required
to be withheld on release. Retained shares
subject to post-vest holding period of
two years.
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c) Price(s) and volume(s) No. of No. of Sale price No. of shares
shares shares per share retained
acquired sold
246,198 116,120 GBP 2.395 130,078
-------- ----------- --------------
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d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ----------------------------------------------------
e) Date of the transaction 2023-10-05
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f) Place of the transaction London Stock Exchange (XLON)
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This notice is given in fulfilment of the obligation under
Article 19 of the Market Abuse Regulation.
Win Chime
Company Secretary
Company.secretarial@morganplc.com
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END
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