RNS Number : 7431P

Morgan Advanced Materials PLC

04 September 2017

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Simon Halliday

2

Reason for the notification

a)

Position/status

Director of Strategic Programmes

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

Sale of shares following the release of a deferred award under the Bonus Deferral Share Matching Plan plus a further sale of shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 2.9951

2,195

GBP 3.0141

10,000

d)

Aggregated information

- Aggregated volume

- Price

12,195

GBP 3.0107

e)

Date of the transaction

2017-09-01

f)

Place of the transaction

London Stock Exchange - Regulated Market: XLON

This information is provided by RNS

The company news service from the London Stock Exchange

ENDDSHLLFILATISIID

Morgan Advanced Materials plc published this content on 04 September 2017 and is solely responsible for the information contained herein.
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