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Last checked at 
11 May 2023 12:01
11 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 the financial instrument, type of instrument Identification code | Ordinary Shares of 25p each
GB0006027295 | ||||
b) | Nature of the transaction | Mandatory deferral of a proportion of the cash bonus earned in respect of FY2022 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 10 May 2026. | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2023-05-10
| ||||
f) | Place of the transaction | Outside of trading venue.
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1 | Details of the person discharging managerial responsibilities / persons closely associated | |||||
a) | Name | Richard Armitage | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR - CFO | ||||
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 | Mandatory deferral of a proportion of the cash bonus earned in respect of FY2022 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 10 May 2026. | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2023-05-10
| ||||
f) | Place of the transaction | Outside of trading venue.
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1 | Details of the person discharging managerial responsibilities / persons closely associated | ||||||
a) | Name | Wendy Pryce Lewis | |||||
2 | Reason for the notification | ||||||
a) | Position/status | PDMR - President, Electrical Carbon | |||||
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 | Mandatory deferral of a proportion of the cash bonus earned in respect of FY2022 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 10 May 2026. | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price | N/A | |||||
e) | Date of the transaction | 2023-05-10
| |||||
f) | Place of the transaction | Outside of trading venue.
| |||||
1 | Details of the person discharging managerial responsibilities / persons closely associated | ||||||
a) | Name | John Righini | |||||
2 | Reason for the notification | ||||||
a) | Position/status | PDMR - President, Technical Ceramics | |||||
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 | Mandatory deferral of a proportion of the cash bonus earned in respect of FY2022 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 10 May 2026. | |||||
c) | Price(s) and volume(s) |
| |||||
d) | Aggregated information - Aggregated volume - Price | N/A | |||||
e) | Date of the transaction | 2023-05-10
| |||||
f) | Place of the transaction | Outside of trading venue.
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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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