Morgan Advanced Materials PLC Director/PDMR Shareholding (8535Y)

TIDMMGAM

RNS Number : 8535Y

Morgan Advanced Materials PLC

09 May 2023

Morgan Advanced Materials plc

9 May 2023

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                   Ordinary Shares of 25p each 
       the financial 
       instrument, type                 GB0006027295 
       of instrument 
       Identification 
       code 
     -------------------------------  -------------------------------------------- 
 b)   Nature of the                    Exercise of 4,477 Sharesave options granted 
       transaction                      on 
                                        20 September 2019 at an option price of 
                                        GBP2.01 per share, and gift of resulting 
                                        Ordinary shares to Candice Raby (spouse 
                                        of CEO). 
     -------------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)             Price(s)    Volume(s) 
                                          GBP 2.01    4,477 
                                                     ---------- 
     -------------------------------  -------------------------------------------- 
 d)        Aggregated information                 N/A 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  -------------------------------------------- 
 e)   Date of the transaction          2023-05-05 
     -------------------------------  -------------------------------------------- 
 f)   Place of the transaction         Outside of trading venue 
     -------------------------------  -------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / persons closely associated 
 b)   Name                             Pete Raby 
     -------------------------------  ------------------------------------------ 
 2    Reason for the notification 
     --------------------------------------------------------------------------- 
 c)   Position/status                  PDMR - CEO 
     -------------------------------  ------------------------------------------ 
 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                    Gift of 34,143 Ordinary shares to Candice 
       transaction                      Raby (spouse of CEO). 
     -------------------------------  ------------------------------------------ 
 i)   Price(s) and volume(s)             Price(s)    Volume(s) 
                                          Nil         34,143 
                                                     ---------- 
     -------------------------------  ------------------------------------------ 
 j)        Aggregated information                 N/A 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ------------------------------------------ 
 k)   Date of the transaction          2023-05-04 
     -------------------------------  ------------------------------------------ 
 l)   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

Company Secretary

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END

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May 09, 2023 12:59 ET (16:59 GMT)

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