Director/PDMR Shareholding

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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
b)	Nature of the transaction	Vesting of shares awarded on 7 August 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 shares acquired No. of shares sold Sale price per share No. of shares retained 22,634 10,676 GBP 3.085 11,958
d)	Aggregated information -     Aggregated volume -     Price	N/A
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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
h)	Nature of the transaction	Vesting of shares awarded on 7 August 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 shares acquired No. of shares sold Sale price per share 14,938 14,938 GBP 3.085
j)	Aggregated information -     Aggregated volume -     Price	N/A
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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
n)	Nature of the transaction	Vesting of shares awarded on 7 August 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 shares acquired No. of shares sold Sale price per share No. of shares retained 24,898 9,245 GBP 3.085 15,653
p)	Aggregated information -     Aggregated volume -     Price	N/A
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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
t)	Nature of the transaction	Vesting of shares awarded on 7 August 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 shares acquired No. of shares sold Sale price per share No. of shares retained 22,634 8,405 GBP 3.085 14,229
v)	Aggregated information -     Aggregated volume -     Price	N/A
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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
z)	Nature of the transaction	Vesting of shares awarded on 7 August 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 shares acquired No. of shares sold Sale price per share No. of shares retained 38,478 14,288 GBP3.085 24,190
bb)	Aggregated information -     Aggregated volume -     Price	N/A
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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
ff)	Nature of the transaction	Vesting of shares awarded on 7 August 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 shares acquired No. of shares sold Sale price per share No. of shares retained 22,634 11,244 GBP3.085 11,390
hh)	Aggregated information -     Aggregated volume -     Price	N/A
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      

 

END