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2 Oct 2014 11:25
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
MORGAN ADVANCED MATERIALS PLC
| 2. | 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 Act (2006).
(i) ABOVE
|
3. | Name of person discharging managerial responsibilities/director
DR ANDREW HOSTY | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
N/A
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A
| 8. | State the nature of the transaction
N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired
N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
N/A
| 14. | Date and place of transaction
N/A
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
| 16. | Date issuer informed of transaction
N/A
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
29/09/2014 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN ADVANCED MATERIALS PLC SHARESAVE SCHEME
| 18. | Period during which or date on which exercisable
01/12/2017 TO 31/05/2018
|
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
2,812 ORDINARY SHARES OF 25p
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
256p PER SHARE
| 22. | Total number of shares or debentures over which options held following notification
7,033 - UNDER THE MORGAN ADVANCED MATERIALS PLC SHARESAVE SCHEME |
23. | Any additional information
N/A | 24. | Name of contact and telephone number for queries
JILL ELLIOT 01753 837000
|
Name of authorised official of issuer responsible for making notification JILL ELLIOT Date of notification 2 OCTOBER 2014 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
MORGAN ADVANCED MATERIALS PLC
| 2. | 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 Act (2006).
(i) ABOVE
|
3. | Name of person discharging managerial responsibilities/director
KEVIN DANGERFIELD | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
N/A
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A
| 8. | State the nature of the transaction
N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired
N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
N/A
| 14. | Date and place of transaction
N/A
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
| 16. | Date issuer informed of transaction
N/A
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
29/09/2014 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN ADVANCED MATERIALS PLC SHARESAVE SCHEME
| 18. | Period during which or date on which exercisable
01/12/2017 TO 31/05/2018
|
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
3,515 ORDINARY SHARES OF 25p
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
256p PER SHARE
| 22. | Total number of shares or debentures over which options held following notification
7,740 - UNDER THE MORGAN ADVANCED MATERIALS PLC SHARESAVE SCHEME |
23. | Any additional information
N/A | 24. | Name of contact and telephone number for queries
JILL ELLIOT 01753 837000
|
Name of authorised official of issuer responsible for making notification JILL ELLIOT Date of notification 2 OCTOBER 2014 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
MORGAN ADVANCED MATERIALS PLC
| 2. | 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 Act (2006).
(i) ABOVE
|
3. | Name of person discharging managerial responsibilities/director
PETER BLAUSTEN | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
N/A
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A
| 8. | State the nature of the transaction
N/A |
9. | Number of shares, debentures or financial instruments relating to shares acquired
N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
N/A
| 14. | Date and place of transaction
N/A
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
| 16. | Date issuer informed of transaction
N/A
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
29/09/2014 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN ADVANCED MATERIALS PLC SHARESAVE SCHEME
| 18. | Period during which or date on which exercisable
01/12/2017 TO 31/05/2018
|
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
3,515 ORDINARY SHARES OF 25p
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
256p PER SHARE
| 22. | Total number of shares or debentures over which options held following notification
7,740 - UNDER THE MORGAN ADVANCED MATERIALS PLC SHARESAVE SCHEME |
23. | Any additional information
N/A | 24. | Name of contact and telephone number for queries
JILL ELLIOT 01753 837000
|
Name of authorised official of issuer responsible for making notification JILL ELLIOT Date of notification 2 OCTOBER 2014 |
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