Last checked at 28 Mar 2014 10:14
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
MR PAUL BOULTON
| 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
A HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 25p
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MR PAUL BOULTON
| 8. | State the nature of the transaction
(i) ACQUISITION OF SHARES FROM THE DEFERRED AWARD ELEMENT OF THE 2011 BDSMP AND ASSOCIATED DIVIDEND SHARES; AND (ii) SALE OF SHARES ACQUIRED UNDER (i).
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
23,399
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.00820%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
23,399
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.00820%
|
13. | Price per share or value of transaction
346.2p (SALE PRICE)
| 14. | Date and place of transaction
26 MARCH 2014
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
1,798 - 0.00063%
| 16. | Date issuer informed of transaction
27 MARCH 2014
|
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
N/A
| 18. | Period during which or date on which exercisable
N/A
|
19. | Total amount paid (if any) for grant of the option
N/A
| 20. | Description of shares or debentures involved (class and number)
N/A
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A
|
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 28 MARCH 2014
|