Morgan Advanced Materials PLC Director/PDMR Shareholding (8535Y)
09 Mai 2023 - 6:59PM
UK Regulatory
TIDMMGAM
RNS Number : 8535Y
Morgan Advanced Materials PLC
09 May 2023
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 Ordinary Shares of 25p each
the financial
instrument, type GB0006027295
of instrument
Identification
code
------------------------------- --------------------------------------------
b) Nature of the Exercise of 4,477 Sharesave options granted
transaction on
20 September 2019 at an option price of
GBP2.01 per share, and gift of resulting
Ordinary shares to Candice Raby (spouse
of CEO).
------------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 2.01 4,477
----------
------------------------------- --------------------------------------------
d) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- --------------------------------------------
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 Ordinary Shares of 25p each
the financial
instrument, type GB0006027295
of instrument
Identification
code
------------------------------- ------------------------------------------
h) Nature of the Gift of 34,143 Ordinary shares to Candice
transaction Raby (spouse of CEO).
------------------------------- ------------------------------------------
i) Price(s) and volume(s) Price(s) Volume(s)
Nil 34,143
----------
------------------------------- ------------------------------------------
j) Aggregated information N/A
* Aggregated volume
* Price
------------------------------- ------------------------------------------
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
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END
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