24 March 2021
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 FY2020 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 22 March 2024 | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction | 2021-03-22
| ||||
| f) | Place of the transaction | Outside of trading venue.
| ||||
| 1 | Details of the person discharging managerial responsibilities / persons closely associated | ||||||
| a) | Name | Peter Turner | |||||
| 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 FY2020 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 22 March 2024. | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||
| e) | Date of the transaction | 2021-03-22
| |||||
| f) | Place of the transaction | Outside of trading venue.
| |||||
| 1 | Details of the person discharging managerial responsibilities / persons closely associated | ||||||
| a) | Name | Joe Landa | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/status | PDMR - Managing Director - Seals & Bearings | |||||
| 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 FY2020 into a conditional award of shares under the Company's Deferred Bonus Plan. The expected vesting date of the award is 22 March 2024. | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information - Aggregated volume - Price | N/A | |||||
| e) | Date of the transaction | 2021-03-22
| |||||
| f) | Place of the transaction | Outside of trading venue.
| |||||
Stephanie Mackie
Morgan Advanced Materials plc
01753 837000
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