9 May 2023 17:59
Morgan Advanced Materials plc
9 May 2023
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 | Exercise of 4,477 Sharesave options granted on 20 September 2019 at an option price of £2.01 per share, and gift of resulting Ordinary shares to Candice Raby (spouse of CEO). | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | N/A | ||||
e) | Date of the transaction | 2023-05-05
| ||||
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 | PDMR - 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 | Gift of 34,143 Ordinary shares to Candice Raby (spouse of CEO). | ||||
i) | Price(s) and volume(s) |
| ||||
j) | Aggregated information - Aggregated volume - Price | N/A | ||||
k) | Date of the transaction | 2023-05-04
| ||||
l) | Place of the transaction | Outside of trading venue | ||||
This notice is given in fulfilment of the obligation under Article 19 of the Market Abuse Regulation.
Win Chime
Company Secretary
Morgan Advanced Materials (MGAM)