Company Announcements
Director/PDMR Shareholding
Related Companies
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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Name of the issuer
MORGAN ADVANCED MATERIALS PLC
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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
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3. |
Name of person discharging managerial responsibilities/director
SIMON JOHN RHODES HALLIDAY |
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 |
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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
N/A
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A
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8. |
State the nature of the transaction
N/A |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
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13. |
Price per share or value of transaction
N/A
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14. |
Date and place of transaction
N/A
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
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Date issuer informed of transaction
N/A
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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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Date of grant
28/09/2015 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN ADVANCED MATERIALS PLC SHARESAVE SCHEME
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Period during which or date on which exercisable
01/12/2018 TO 31/05/2019
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19. |
Total amount paid (if any) for grant of the option
N/A |
20. |
Description of shares or debentures involved (class and number)
3,409 ORDINARY SHARES OF 25p
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
264p PER SHARE
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22. |
Total number of shares or debentures over which options held following notification
7,614 - UNDER THE MORGAN ADVANCED MATERIALS PLC SHARESAVE SCHEME |
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23. |
Any additional information
N/A |
24. |
Name of contact and telephone number for queries
STEPHANIE MACKIE 01753 837000
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Name of authorised official of issuer responsible for making notification STEPHANIE MACKIE Date of notification 29 SEPTEMBER 2015 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1. |
Name of the issuer
MORGAN ADVANCED MATERIALS PLC
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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
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3. |
Name of person discharging managerial responsibilities/director
ANDREW RILEY |
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 |
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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
N/A
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A
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8. |
State the nature of the transaction
N/A |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
N/A |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
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13. |
Price per share or value of transaction
N/A
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14. |
Date and place of transaction
N/A
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
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16. |
Date issuer informed of transaction
N/A
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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
28/09/2015 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN ADVANCED MATERIALS PLC SHARESAVE SCHEME
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18. |
Period during which or date on which exercisable
01/12/2018 TO 31/05/2019
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19. |
Total amount paid (if any) for grant of the option
N/A |
20. |
Description of shares or debentures involved (class and number)
3,409 ORDINARY SHARES OF 25p
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
264p PER SHARE
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22. |
Total number of shares or debentures over which options held following notification
7,614 - UNDER THE MORGAN ADVANCED MATERIALS PLC SHARESAVE SCHEME |
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23. |
Any additional information
N/A |
24. |
Name of contact and telephone number for queries
STEPHANIE MACKIE 01753 837000
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Name of authorised official of issuer responsible for making notification STEPHANIE MACKIE Date of notification 29 SEPTEMBER 2015 |
This information is provided by RNS
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