Morgan Advanced Materials PLC Director/PDMR Shareholding (3309Y)
04 5월 2023 - 1:28AM
UK Regulatory
TIDMMGAM
RNS Number : 3309Y
Morgan Advanced Materials PLC
03 May 2023
Morgan Advanced Materials plc
3 May 2023
Notification of transactions of Directors/Persons Discharging
Managerial Responsibilities
1 Details of the person discharging managerial responsibilities
/ persons closely associated
a) Name Paul Boulton
------------------------------- ----------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
a) Position/status PDMR - 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 of Ordinary Shares of 25p each
the financial
instrument, type GB0006027295
of instrument
Identification
code
------------------------------- ----------------------------------------------------
b) Nature of the Vesting of shares awarded on 7 August
transaction 2020 under the Morgan Advanced Materials
plc Restricted Stock Unit Plan 2018, and
subsequent sale of shares in order to
satisfy Income Tax and National Insurance
Contributions required to be withheld
on release.
------------------------------- ----------------------------------------------------
c) Price(s) and volume(s) No. of No. of Sale price No. of shares
shares shares per share retained
acquired sold
22,634 10,676 GBP 3.085 11,958
-------- ----------- --------------
------------------------------- ----------------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ----------------------------------------------------
e) Date of the transaction 2023-05-02
------------------------------- ----------------------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
b) Name Aniruddha Karve
------------------------------- ------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
c) Position/status PDMR - Managing Director, MMS
------------------------------- ------------------------------------------
d) 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.
---------------------------------------------------------------------------
g) Description of Ordinary Shares of 25p each
the financial
instrument, type GB0006027295
of instrument
Identification
code
------------------------------- ------------------------------------------
h) Nature of the Vesting of shares awarded on 7 August
transaction 2020 under the Morgan Advanced Materials
plc Restricted Stock Unit Plan 2018, and
subsequent sale of shares.
------------------------------- ------------------------------------------
i) Price(s) and volume(s) No. of No. of Sale price
shares shares per share
acquired sold
14,938 14,938 GBP 3.085
-------- -----------
------------------------------- ------------------------------------------
j) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ------------------------------------------
k) Date of the transaction 2023-05-02
------------------------------- ------------------------------------------
l) Place of the transaction London Stock Exchange (XLON)
------------------------------- ------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
c) Name Joe Landa
------------------------------- ----------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
e) Position/status PDMR - Managing Director, Seals and Bearings
------------------------------- ----------------------------------------------------
f) 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.
-------------------------------------------------------------------------------------
m) Description of Ordinary Shares of 25p each
the financial
instrument, type GB0006027295
of instrument
Identification
code
------------------------------- ----------------------------------------------------
n) Nature of the Vesting of shares awarded on 7 August
transaction 2020 under the Morgan Advanced Materials
plc Restricted Stock Unit Plan 2018, and
subsequent sale of shares in order to
satisfy Income Tax and National Insurance
Contributions required to be withheld
on release.
------------------------------- ----------------------------------------------------
o) Price(s) and volume(s) No. of No. of Sale price No. of shares
shares shares per share retained
acquired sold
24,898 9,245 GBP 3.085 15,653
-------- ----------- --------------
------------------------------- ----------------------------------------------------
p) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ----------------------------------------------------
q) Date of the transaction 2023-05-02
------------------------------- ----------------------------------------------------
r) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
d) Name Wendy Pryce Lewis
------------------------------- ----------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
g) Position/status PDMR - President, Electrical Carbon
------------------------------- ----------------------------------------------------
h) 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.
-------------------------------------------------------------------------------------
s) Description of Ordinary Shares of 25p each
the financial
instrument, type GB0006027295
of instrument
Identification
code
------------------------------- ----------------------------------------------------
t) Nature of the Vesting of shares awarded on 7 August
transaction 2020 under the Morgan Advanced Materials
plc Restricted Stock Unit Plan 2018, and
subsequent sale of shares in order to
satisfy Income Tax and National Insurance
Contributions required to be withheld
on release.
------------------------------- ----------------------------------------------------
u) Price(s) and volume(s) No. of No. of Sale price No. of shares
shares shares per share retained
acquired sold
22,634 8,405 GBP 3.085 14,229
-------- ----------- --------------
------------------------------- ----------------------------------------------------
v) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ----------------------------------------------------
w) Date of the transaction 2023-05-02
------------------------------- ----------------------------------------------------
x) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
e) Name John Righini
------------------------------- ----------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
i) Position/status PDMR - President, Technical Ceramics
------------------------------- ----------------------------------------------------
j) 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.
-------------------------------------------------------------------------------------
y) Description of Ordinary Shares of 25p each
the financial
instrument, type GB0006027295
of instrument
Identification
code
------------------------------- ----------------------------------------------------
z) Nature of the Vesting of shares awarded on 7 August
transaction 2020 under the Morgan Advanced Materials
plc Restricted Stock Unit Plan 2018, and
subsequent sale of shares in order to
satisfy Income Tax and National Insurance
Contributions required to be withheld
on release.
------------------------------- ----------------------------------------------------
aa) Price(s) and volume(s) No. of No. of Sale price No. of shares
shares shares per share retained
acquired sold
38,478 14,288 GBP3.085 24,190
-------- ----------- --------------
------------------------------- ----------------------------------------------------
bb) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ----------------------------------------------------
cc) Date of the transaction 2023-05-02
------------------------------- ----------------------------------------------------
dd) Place of the transaction London Stock Exchange (XLON)
------------------------------- ----------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ persons closely associated
f) Name Ria van Waes
------------------------------- ----------------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------------------
k) Position/status PDMR - Chief Information Officer
------------------------------- ----------------------------------------------------
l) 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.
-------------------------------------------------------------------------------------
ee) Description of Ordinary Shares of 25p each
the financial
instrument, type GB0006027295
of instrument
Identification
code
------------------------------- ----------------------------------------------------
ff) Nature of the Vesting of shares awarded on 7 August
transaction 2020 under the Morgan Advanced Materials
plc Restricted Stock Unit Plan 2018, and
subsequent sale of shares in order to
satisfy Income Tax and National Insurance
Contributions required to be withheld
on release.
------------------------------- ----------------------------------------------------
gg) Price(s) and volume(s) No. of No. of Sale price No. of shares
shares shares per share retained
acquired sold
22,634 11,244 GBP3.085 11,390
-------- ----------- --------------
------------------------------- ----------------------------------------------------
hh) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ----------------------------------------------------
ii) Date of the transaction 2023-05-02
------------------------------- ----------------------------------------------------
jj) 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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May 03, 2023 12:28 ET (16:28 GMT)
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