Director/PDMR Shareholding

RNS Number : 2370B

Morgan Advanced Materials PLC

31 March 2017

 

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name		Ian Robb
2	Reason for the notification
a)	Position/status	President Thermal Products Division
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	Provisional award of shares under the Long - Term Incentive Plan, vesting subject to performance conditions.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.1452 103,332
d)	Aggregated information -     Aggregated volume -     Price	N/A
e)	Date of the transaction	2017-03-31
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	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 the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
h)	Nature of the transaction	Provisional award of shares under the Long - Term Incentive Plan, vesting subject to performance conditions.
i)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.1452 236,074
j)	Aggregated information -     Aggregated volume -     Price	N/A
k)	Date of the transaction	2017-03-31
l)	Place of the transaction	Outside of trading venue.

1	Details of the person discharging managerial responsibilities / persons closely associated
c)	Name		Peter Turner
2	Reason for the notification
e)	Position/status	CFO
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	Provisional award of shares under the Long - Term Incentive Plan, vesting subject to performance conditions.
o)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.1452 187,285
p)	Aggregated information -     Aggregated volume -     Price	N/A
q)	Date of the transaction	2017-03-31
r)	Place of the transaction	Outside of trading venue.

1	Details of the person discharging managerial responsibilities / persons closely associated
d)	Name		Darren Littleboy
2	Reason for the notification
g)	Position/status	Group HR Director
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	Provisional award of shares under the Long - Term Incentive Plan, vesting subject to performance conditions.
u)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.1452 63,588
v)	Aggregated information -     Aggregated volume -     Price	N/A
w)	Date of the transaction	2017-03-31
x)	Place of the transaction	Outside of trading venue.

1	Details of the person discharging managerial responsibilities / persons closely associated
e)	Name		Mike Murray
2	Reason for the notification
i)	Position/status	Chief Technology Officer
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	Provisional award of shares under the Long - Term Incentive Plan, vesting subject to performance conditions.
aa)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.1452 46,101
bb)	Aggregated information -     Aggregated volume -     Price	N/A
cc)	Date of the transaction	2017-03-31
dd)	Place of the transaction	Outside of trading venue.

1	Details of the person discharging managerial responsibilities / persons closely associated
f)	Name		Paul Boulton
2	Reason for the notification
k)	Position/status	Company Secretary and Group General Counsel
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	Provisional award of shares under the Long - Term Incentive Plan, vesting subject to performance conditions.
gg)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.1452 46,101
hh)	Aggregated information -     Aggregated volume -     Price	N/A
ii)	Date of the transaction	2017-03-31
jj)	Place of the transaction	Outside of trading venue.

1	Details of the person discharging managerial responsibilities / persons closely associated
g)	Name		Simon Halliday
2	Reason for the notification
m)	Position/status	Director of Strategic Programmes
n)	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.
kk)	Description of the financial instrument, type of instrument Identification code	Ordinary Shares of 25p each GB0006027295
ll)	Nature of the transaction	Provisional award of shares under the Long - Term Incentive Plan, vesting subject to performance conditions.
mm)	Price(s) and volume(s)	Price(s) Volume(s) GBP 3.1452 31,794
nn)	Aggregated information -     Aggregated volume -     Price	N/A
oo)	Date of the transaction	2017-03-31
pp)	Place of the transaction	Outside of trading venue.

 

END

 

 

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