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8 Jul 2011 17:40
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1. | Name of the issuer Ā THE MORGAN CRUCIBLE COMPANY PLC Ā | 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). Ā (i) ABOVE Ā |
3. | Name of person discharging managerial responsibilities/director Ā DR ANDREW HOSTY Ā | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā N/A Ā |
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 Ā A HOLDING OF THE PERSONS REFERRED TO IN 3 Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā ORDINARY SHARES OF 25p Ā |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā DR ANDREW HOSTY
Ā | 8. | State the nature of the transaction Ā SCRIP DIVIDEND SHARES Ā |
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā 1,154 Ā | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā 0.00042% |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā N/A Ā | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā N/A Ā |
13. | Price per share or value of transaction Ā 307.78p Ā | 14. | Date and place of transaction Ā 8 JULY 2011 Ā |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā 140,234 (including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan) - 0.051% Ā | 16. | Date issuer informed of transaction Ā 8 JULY 2011 Ā |
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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 Ā N/A Ā | 18. | Period during which or date on which exercisable Ā N/A Ā |
19. | Total amount paid (if any) for grant of the option Ā N/A Ā | 20. | Description of shares or debentures involved (class and number) Ā N/A Ā |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Ā N/A Ā | 22. | Total number of shares or debentures over which options held following notification Ā N/A Ā |
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23. | Any additional information Ā N/A Ā | 24. | Name of contact and telephone number for queries Ā JILLIAN ELLIOT 01753 837000 Ā |
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Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 8 JULY 2011 Ā |
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Ā
1. | Name of the issuer Ā THE MORGAN CRUCIBLE COMPANY PLC Ā | 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). Ā (i) ABOVE Ā |
3. | Name of person discharging managerial responsibilities/director Ā MR MARK ROBERTSHAW Ā | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā N/A |
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 Ā A HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā ORDINARY SHARES OF 25p Ā |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā MR MARK ROBERTSHAW Ā | 8. | State the nature of the transaction Ā SCRIP DIVIDEND SHARES Ā |
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā 2,328 Ā | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā 0.00085% |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā N/A Ā | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā N/A Ā |
13. | Price per share or value of transaction Ā 307.78p Ā | 14. | Date and place of transaction Ā 8 JULY 2011 Ā |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā 490,401 (including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan) - 0.1795% Ā | 16. | Date issuer informed of transaction Ā 8 JULY 2011 Ā |
Ā
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Ā
17. | Date of grant Ā N/A Ā | 18. | Period during which or date on which exercisable Ā N/A Ā |
19. | Total amount paid (if any) for grant of the option Ā N/A Ā | 20. | Description of shares or debentures involved (class and number) Ā N/A Ā |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Ā N/A Ā | 22. | Total number of shares or debentures over which options held following notification Ā N/A Ā |
Ā
23. | Any additional information Ā N/A Ā | 24. | Name of contact and telephone number for queries Ā JILLIAN ELLIOT 01753 837000 Ā |
Ā
Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 8 JULY 2011 Ā |
Ā
Ā
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Ā
1. | Name of the issuer Ā THE MORGAN CRUCIBLE COMPANY PLC Ā | 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). Ā (i) ABOVE Ā |
3. | Name of person discharging managerial responsibilities/director Ā MR KEVIN DANGERFIELD Ā | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā N/A |
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 Ā A HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā ORDINARY SHARES OF 25p Ā |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā MR KEVIN DANGERFIELD Ā | 8. | State the nature of the transaction Ā SCRIP DIVIDEND SHARES Ā |
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā 239 Ā | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā 0.000088% |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā N/A Ā | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā N/A Ā |
13. | Price per share or value of transaction Ā 307.78p Ā | 14. | Date and place of transaction Ā 8 JULY 2011 Ā |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā 153,707 (including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan) - 0.056% Ā | 16. | Date issuer informed of transaction Ā 8 JULY 2011 Ā |
Ā
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Ā
17. | Date of grant Ā N/A Ā | 18. | Period during which or date on which exercisable Ā N/A Ā |
19. | Total amount paid (if any) for grant of the option Ā N/A Ā | 20. | Description of shares or debentures involved (class and number) Ā N/A Ā |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Ā N/A Ā | 22. | Total number of shares or debentures over which options held following notification Ā N/A Ā |
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23. | Any additional information Ā N/A Ā | 24. | Name of contact and telephone number for queries Ā JILLIAN ELLIOT 01753 837000 Ā |
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Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 8 JULY 2011 Ā |
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer Ā THE MORGAN CRUCIBLE COMPANY PLC Ā | 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). Ā (i) ABOVE Ā |
3. | Name of person discharging managerial responsibilities/director Ā PAUL ANDREW BOULTON Ā | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā N/A Ā |
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 1 Ā A HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā ORDINARY SHARES OF 25p Ā |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā PAUL ANDREW BOULTON Ā | 8. | State the nature of the transaction Ā SCRIP DIVIDEND SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā 5 Ā | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā 0.0000018% Ā |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā N/A Ā | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā N/A |
13. | Price per share or value of transaction Ā 307.78p Ā | 14. | Date and place of transaction Ā 8 JULY 2011 Ā |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā 7,666 - 0.0028% | 16. | Date issuer informed of transaction Ā 8 JULY 2011 Ā |
Ā
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
Ā
17. | Date of grant Ā N/A Ā | 18. | Period during which or date on which exercisable Ā N/A Ā |
19. | Total amount paid (if any) for grant of the option Ā N/A Ā | 20. | Description of shares or debentures involved (class and number) Ā N/A Ā |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Ā N/A Ā | 22. | Total number of shares or debentures over which options held following notification Ā N/A Ā |
Ā
23. | Any additional information Ā N/A Ā | 24. | Name of contact and telephone number for queries Ā JILLIAN ELLIOT 01753 837000 Ā |
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Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 8 APRIL 2011 Ā |
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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1. | Name of the issuer Ā THE MORGAN CRUCIBLE COMPANY PLC Ā Ā Ā Ā Ā Ā | 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). Ā (i) ABOVE |
3. | Name of person discharging managerial responsibilities/director Ā MR SIMON JOHN RHODES HALLIDAY Ā Ā Ā | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā N/A |
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 1 Ā A HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā ORDINARY SHARES OF 25p Ā Ā |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā MR SIMON JOHN RHODES HALLIDAY Ā | 8. | State the nature of the transaction Ā SCRIP DIVIDEND SHARES Ā Ā Ā |
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā 1,095 Ā Ā | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā 0.0004% Ā |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā N/A Ā Ā | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā N/A |
13. | Price per share or value of transaction Ā 307.78P Ā Ā | 14. | Date and place of transaction Ā 8 JULY 2011 Ā |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā 68,610 (including shares held as post tax deferred awards under the company's Bonus Deferral Share Matching Plan) - 0.025% Ā | 16. | Date issuer informed of transaction Ā 8 JULY 2011 Ā Ā Ā Ā Ā |
Ā
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Ā
17. | Date of grant Ā N/A Ā Ā | 18. | Period during which or date on which exercisable Ā N/A Ā |
19. | Total amount paid (if any) for grant of the option Ā N/A | 20. | Description of shares or debentures involved (class and number) Ā N/A Ā |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Ā N/A Ā | 22. | Total number of shares or debentures over which options held following notification Ā N/A Ā Ā |
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23. | Any additional information Ā N/A Ā Ā | 24. | Name of contact and telephone number for queries Ā JILLIAN ELLIOT TEL: 01753 837000 Ā |
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Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 8 JULY 2011 Ā |
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Ā
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Ā
1. | Name of the issuer Ā THE MORGAN CRUCIBLE COMPANY PLC Ā | 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). Ā (i) ABOVE Ā |
3. | Name of person discharging managerial responsibilities/director Ā MR ANDREW RILEY Ā | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā N/A Ā |
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 1 Ā A HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā ORDINARY SHARES OF 25p Ā |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā MR ANDREW RILEY Ā | 8. | State the nature of the transaction Ā SCRIP DIVIDEND SHARES Ā |
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā 296 Ā | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā 0.0001% Ā |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā N/A Ā | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā N/A Ā |
13. | Price per share or value of transaction Ā 307.78p Ā | 14. | Date and place of transaction Ā 8 JULY 2011 Ā |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā 58,643 (including shares held as post tax deferred awards under the company's Bonus Deferral Share Matching Plan) - 0.021% Ā | 16. | Date issuer informed of transaction Ā 8 JULY 2011 Ā |
Ā
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
Ā
17. | Date of grant Ā N/A Ā | 18. | Period during which or date on which exercisable Ā N/A Ā |
19. | Total amount paid (if any) for grant of the option Ā N/A Ā | 20. | Description of shares or debentures involved (class and number) Ā N/A Ā |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Ā N/A Ā | 22. | Total number of shares or debentures over which options held following notification Ā N/A Ā |
Ā
23. | Any additional information Ā N/A Ā | 24. | Name of contact and telephone number for queries Ā JILLIAN ELLIOT 01753 837000 Ā |
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Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 8 JULY 2011 Ā Ā |
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