TIDMMGAM

RNS Number : 7776F

Morgan Advanced Materials PLC

11 March 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                 GB0006027295 
       of instrument 
       Identification 
       code 
     -------------------------------  ---------------------------------------------- 
 b)   Nature of the                    Exercise of 3,862 Sharesave options granted 
       transaction                      on 
                                        26 September 2016 at an option price of 
                                        GBP2.33 per share. All shares retained. 
     -------------------------------  ---------------------------------------------- 
 c)   Price(s) and volume(s)             Price(s)    Volume(s) 
                                          GBP 2.33    3,862 
                                                     ---------- 
     -------------------------------  ---------------------------------------------- 
 d)        Aggregated information                 N/A 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ---------------------------------------------- 
 e)   Date of the transaction          2020-03-10 
     -------------------------------  ---------------------------------------------- 
 f)   Place of the transaction         Outside of trading venue 
     -------------------------------  ----------------------------------------------

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END

DSHFLFEIVEILLII

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March 11, 2020 06:57 ET (10:57 GMT)

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