Morgan Advanced Materials PLC Director/PDMR Shareholding
27 Marzo 2024 - 5:49PM
RNS Regulatory News
RNS Number : 5768I
Morgan Advanced Materials PLC
27 March 2024
27 March 2024
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
|
|
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 the financial
instrument, type of instrument
Identification code
|
Ordinary Shares of 25p
each
GB0006027295
|
|
b)
|
Nature of the transaction
|
Mandatory deferral of a proportion
of the cash bonus earned in respect of FY2023 into a conditional
award of shares under the Company's Deferred Bonus Plan. The
expected vesting date of the award is 26 March 2027
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
GBP 2.89
|
46,043
|
|
|
d)
|
Aggregated information
- Aggregated
volume
-
Price
|
N/A
|
|
e)
|
Date of the transaction
|
2024-03-26
|
|
f)
|
Place of the transaction
|
Outside of trading venue.
|
|
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 the financial
instrument, type of instrument
Identification code
|
Ordinary Shares of 25p
each
GB0006027295
|
|
b)
|
Nature of the transaction
|
Mandatory deferral of a proportion
of the cash bonus earned in respect of FY2023 into a conditional
award of shares under the Company's Deferred Bonus Plan. The
expected vesting date of the award is 26 March 2027.
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
GBP 2.89
|
33,588
|
|
|
d)
|
Aggregated information
- Aggregated
volume
-
Price
|
N/A
|
|
e)
|
Date of the transaction
|
2024-03-26
|
|
f)
|
Place of the transaction
|
Outside of trading venue.
|
|
1
|
Details of the
person discharging managerial responsibilities / persons closely
associated
|
|
a)
|
Name
|
Wendy Pryce Lewis
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
PDMR - President, Performance
Carbon
|
|
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 the financial
instrument, type of instrument
Identification code
|
Ordinary Shares of 25p
each
GB0006027295
|
|
b)
|
Nature of the transaction
|
Mandatory deferral of a proportion
of the cash bonus earned in respect of FY2023 into a conditional
award of shares under the Company's Deferred Bonus Plan. The
expected vesting date of the award is 26 March 2027.
|
|
g)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
GBP 2.89
|
2,039
|
|
|
h)
|
Aggregated information
- Aggregated
volume
-
Price
|
N/A
|
|
i)
|
Date of the transaction
|
2024-03-26
|
|
j)
|
Place of the transaction
|
Outside of trading venue.
|
|
1
|
Details of the
person discharging managerial responsibilities / persons closely
associated
|
|
a)
|
Name
|
Damien 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 the financial
instrument, type of instrument
Identification code
|
Ordinary Shares of 25p
each
GB0006027295
|
|
b)
|
Nature of the transaction
|
Mandatory deferral of a proportion
of the cash bonus earned in respect of FY2023 into a conditional
award of shares under the Company's Deferred Bonus Plan. The
expected vesting date of the award is 26 March 2027.
|
|
k)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
GBP 2.89
|
9,628
|
|
|
l)
|
Aggregated information
- Aggregated
volume
-
Price
|
N/A
|
|
m)
|
Date of the transaction
|
2024-03-26
|
|
n)
|
Place of the transaction
|
Outside of trading venue.
|
This notice is given in fulfilment of
the obligation under Article 19 of the Market Abuse
Regulation.
Win Chime
Morgan Advanced Materials
plc
Company.secretariat@morganplc.com
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END
DSHBLGDXISDDGSR
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