Morgan Advanced Materials PLC Director/PDMR Shareholding (5528A)

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RNS Number : 5528A

Morgan Advanced Materials PLC

24 May 2023

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                   Ordinary Shares of 25p each 
       the financial 
       instrument, type                 GB0006027295 
       of instrument 
       Identification 
       code 
     -------------------------------  ---------------------------------------------------- 
 b)   Nature of the                    Vesting of the 2020 award under the Deferred 
       transaction                      Bonus Plan and sale of sufficient shares 
                                        in order to satisfy Income Tax and National 
                                        Insurance Contributions required to be 
                                        withheld on release. Retained shares transferred 
                                        to Candice Raby (spouse of CEO). 
     -------------------------------  ---------------------------------------------------- 
 c)   Price(s) and volume(s)             No. of      No. of    Sale price   No. of shares 
                                           shares      shares    per share    retained 
                                           acquired    sold 
                                          124,750     58,839    GBP 2.895    65,911 
                                                     --------  -----------  -------------- 
     -------------------------------  ---------------------------------------------------- 
 d)        Aggregated information                 N/A 
             *    Aggregated volume 
 
 
             *    Price 
     -------------------------------  ---------------------------------------------------- 
 e)   Date of the transaction          2023-05-22 
     -------------------------------  ---------------------------------------------------- 
 f)   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 24, 2023 10:59 ET (14:59 GMT)

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