Morgan Advanced Materials PLC Director/PDMR Shareholding (5868A)
29 9월 2015 - 10:47PM
UK Regulatory
TIDMMGAM
RNS Number : 5868A
Morgan Advanced Materials PLC
29 September 2015
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
State whether the notification relates
to (i) a transaction notified in
accordance with DTR 3.1.2 R,
(ii) a disclosure made in accordance
LR 9.8.6R(1) or
(iii) a disclosure made in accordance
with section 793 of the Companies
Name of the issuer Act (2006).
1. MORGAN ADVANCED MATERIALS PLC 2. (i) ABOVE
3. Name of person discharging managerial 4. State whether notification relates
responsibilities/director to a person connected with a person
discharging managerial responsibilities/director
SIMON JOHN RHODES HALLIDAY named in 3 and identify the connected
person
N/A
---------------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding of the Description of shares (including
person referred to in 3 or 4 above class), debentures or derivatives
or in respect of a non-beneficial or financial instruments relating
interest to shares
5. N/A 6. N/A
---------------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the number
of shares held by each of them State the nature of the transaction
7. N/A 8. N/A
---------------------------------------- ---- --------------------------------------------------
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class should
shares acquired not be taken into account when calculating
percentage)
N/A
N/A
---------------------------------------- ---- --------------------------------------------------
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class should
shares disposed not be taken into account when calculating
percentage)
N/A
N/A
---------------------------------------- ---- --------------------------------------------------
Price per share or value of transaction Date and place of transaction
13. N/A 14. N/A
---------------------------------------- ---- --------------------------------------------------
Total holding following notification
and total percentage holding following
notification (any treasury shares
should not be taken into account
when calculating percentage) Date issuer informed of transaction
15. N/A 16. N/A
---------------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Date of grant
28/09/2015 - GRANT OF A Period during which or date
SHARESAVE OPTION UNDER THE on which exercisable
MORGAN ADVANCED MATERIALS
17. PLC SHARESAVE SCHEME 18. 01/12/2018 TO 31/05/2019
Description of shares or
debentures involved (class
Total amount paid (if any) and number)
for grant of the option
3,409 ORDINARY SHARES OF
19. N/A 20. 25p
---------------------------- ---- ----------------------------------
Exercise price (if fixed Total number of shares or
at time of grant) or debentures over which options
indication that price is held following notification
to be fixed at the time
of exercise 7,614 - UNDER THE MORGAN
ADVANCED MATERIALS PLC SHARESAVE
21. 264p PER SHARE 22. SCHEME
---------------------------- ---- ----------------------------------
Name of contact and telephone
number for queries
Any additional information
STEPHANIE MACKIE
23. N/A 24. 01753 837000
---------------------------- ---- ----------------------------------
Name of authorised official of issuer responsible for making
notification
STEPHANIE MACKIE
Date of notification 29 SEPTEMBER 2015
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
State whether the notification relates
to (i) a transaction notified in
accordance with DTR 3.1.2 R,
(ii) a disclosure made in accordance
LR 9.8.6R(1) or
(iii) a disclosure made in accordance
with section 793 of the Companies
Name of the issuer Act (2006).
1. MORGAN ADVANCED MATERIALS PLC 2. (i) ABOVE
3. Name of person discharging managerial 4. State whether notification relates
responsibilities/director to a person connected with a person
discharging managerial responsibilities/director
ANDREW RILEY named in 3 and identify the connected
person
N/A
---------------------------------------- ---- --------------------------------------------------
Indicate whether the notification
is in respect of a holding of the Description of shares (including
person referred to in 3 or 4 above class), debentures or derivatives
or in respect of a non-beneficial or financial instruments relating
interest to shares
5. N/A 6. N/A
---------------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the number
of shares held by each of them State the nature of the transaction
7. N/A 8. N/A
---------------------------------------- ---- --------------------------------------------------
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class should
shares acquired not be taken into account when calculating
percentage)
N/A
N/A
---------------------------------------- ---- --------------------------------------------------
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class should
shares disposed not be taken into account when calculating
percentage)
N/A
N/A
---------------------------------------- ---- --------------------------------------------------
Price per share or value of transaction Date and place of transaction
13. N/A 14. N/A
---------------------------------------- ---- --------------------------------------------------
Total holding following notification
and total percentage holding following
notification (any treasury shares
should not be taken into account
when calculating percentage) Date issuer informed of transaction
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