Morgan Advanced Materials PLC Director/PDMR Shareholding (5028I)
22 March 2018 - 3:26AM
UK Regulatory
TIDMMGAM
RNS Number : 5028I
Morgan Advanced Materials PLC
21 March 2018
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 Ordinary Shares of 25p each
of the financial
instrument, GB0006027295
type of instrument
Identification
code
--- -------------------------------------- ----------------------------------------
b) Nature of Mandatory deferral of a proportion
the transaction of the cash bonus earned in
respect of FY2017 into a provisional
award of shares under the Company's
Deferred Bonus Plan. The expected
vesting date of the award is
2021-03-21.
--- -------------------------------------- ----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------------ ----------
GBP 3.3336 52,955
------------ ----------
--- -------------------------------------- ----------------------------------------
d) Aggregated N/A
information
* Aggregated volume
* Price
--- -------------------------------------- ----------------------------------------
e) Date of the 2018-03-21
transaction
--- -------------------------------------- ----------------------------------------
f) Place of the Outside of trading venue.
transaction
--- -------------------------------------- ----------------------------------------
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 Ordinary Shares of 25p each
of the financial
instrument, GB0006027295
type of instrument
Identification
code
--- ------------------------------------ ----------------------------------------
b) Nature of Mandatory deferral of a proportion
the transaction of the cash bonus earned in
respect of FY2017 into a provisional
award of shares under the Company's
Deferred Bonus Plan. The expected
vesting date of the award is
2021-03-21.
--- ------------------------------------ ----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------------ ----------
GBP 3.3336 42,011
------------ ----------
--- ------------------------------------ ----------------------------------------
d) Aggregated N/A
information
* Aggregated volume
* Price
--- ------------------------------------ ----------------------------------------
e) Date of the 2018-03-21
transaction
--- ------------------------------------ ----------------------------------------
f) Place of the Outside of trading venue.
transaction
--- ------------------------------------ ----------------------------------------
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 Ordinary Shares of 25p each
of the financial GB0006027295
instrument,
type of instrument
Identification
code
--- --------------------------------- ----------------------------------------
b) Nature of Mandatory deferral of a proportion
the transaction of the cash bonus earned in
respect of FY2017 into a provisional
award of shares under the Company's
Deferred Bonus Plan. The expected
vesting date of the award is
2021-03-21.
--- --------------------------------- ----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------------ ----------
GBP 3.3336 6,998
------------ ----------
--- --------------------------------- ----------------------------------------
d) Aggregated N/A
information
* Aggregated volume
* Price
--- --------------------------------- ----------------------------------------
e) Date of the 2018-03-21
transaction
--- --------------------------------- ----------------------------------------
f) Place of the Outside of trading venue.
transaction
--- --------------------------------- ----------------------------------------
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 Ordinary Shares of 25p each
of the financial
instrument, GB0006027295
type of instrument
Identification
code
--- ------------------------------------ ----------------------------------------
b) Nature of Mandatory deferral of a proportion
the transaction of the cash bonus earned in
respect of FY2017 into a provisional
award of shares under the Company's
Deferred Bonus Plan. The expected
vesting date of the award is
2021-03-21.
--- ------------------------------------ ----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------------ ----------
GBP 3.3336 6,761
------------ ----------
--- ------------------------------------ ----------------------------------------
d) Aggregated N/A
information
* Aggregated volume
* Price
--- ------------------------------------ ----------------------------------------
e) Date of the 2018-03-21
transaction
--- ------------------------------------ ----------------------------------------
f) Place of the Outside of trading venue.
transaction
--- ------------------------------------ ----------------------------------------
1 Details of the person discharging managerial
responsibilities / persons closely associated
--- -------------------------------------------------------------------------------
a) Name Mike Murray
--- --------------------------------------- --------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------------
a) Position/status PDMR - Chief Technology 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 Ordinary Shares of 25p each
of the financial
instrument, GB0006027295
type of instrument
Identification
code
--- ------------------------------------- ----------------------------------------
b) Nature of Mandatory deferral of a proportion
the transaction of the cash bonus earned in
respect of FY2017 into a provisional
award of shares under the Company's
Deferred Bonus Plan. The expected
vesting date of the award is
2021-03-21.
--- ------------------------------------- ----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------------ ----------
GBP 3.3336 5,323
------------ ----------
--- ------------------------------------- ----------------------------------------
d) Aggregated N/A
information
* Aggregated volume
* Price
--- ------------------------------------- ----------------------------------------
e) Date of the 2018-03-21
transaction
--- ------------------------------------- ----------------------------------------
f) Place of the Outside of trading venue.
transaction
--- ------------------------------------- ----------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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