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1 Apr 2014 10:40
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1. | Name of the issuer Β MORGAN ADVANCED MATERIALS PLC Β | 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). Β (i) ABOVE Β |
3. | Name of person discharging managerial responsibilities/director Β MR KEVIN DANGERFIELD Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β N/A Β |
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 Β A HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β ORDINARY SHARES OF 25p Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β MR KEVIN DANGERFIELD Β | 8. | State the nature of the transaction Β (i) ACQUISITION OF SHARES FROM THE DEFERRED AWARD ELEMENT OF THE 2011 BDSMP AND ASSOCIATED DIVIDEND SHARES; AND (ii) SHARES SOLD TO COVER THE INCOME TAX AND NATIONAL INSURANCE CONTRIBUTIONS REQUIRED TO BE WITHHELD ON RELEASE OF THE SHARES ACQUIRED UNDER (i). Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 24,222 Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.0085% Β |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β Β 11,427 Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β 0.0040% Β |
13. | Price per share or value of transaction Β 357.2p (SALE PRICE) Β Β Β | 14. | Date and place of transaction Β 31 MARCH 2014 Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 269,081 - 0.0943% Β | 16. | Date issuer informed of transaction Β Β Β 31 MARCH 2014 Β |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. | Date of grant Β N/A Β | 18. | Period during which or date on which exercisable Β N/A Β |
19. | Total amount paid (if any) for grant of the option Β N/A Β | 20. | Description of shares or debentures involved (class and number) Β N/A Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β N/A Β | 22. | Total number of shares or debentures over which options held following notification Β N/A Β |
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23. | Any additional information Β N/A Β | 24. | Name of contact and telephone number for queries Β JILL ELLIOT 01753 837000 Β |
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Name of authorised official of issuer responsible for making notification JILL ELLIOT Date of notification 1 APRIL 2014 Β |
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