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Last checked at 
17 Jan 2011 15:20
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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 Β THE MORGAN CRUCIBLE COMPANY PLC Β | 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). Β (i) ABOVE Β |
3. | Name of person discharging managerial responsibilities/director Β MR MARK ROBERTSHAW Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β 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 Β A HOLDING OF THE PERSON REFERRED TO IN 3 ABOVE Β | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β ORDINARY SHARES OF 25p Β |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β HSBC BANK PLC NOMINEE ACCOUNT Β | 8. | State the nature of the transaction Β SCRIP DIVIDEND SHARES Β |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β 1,438 Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β 0.00052% |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β N/A Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β |
13. | Price per share or value of transaction Β 995 shares at 176.26p 443 shares at 243.24p Β | 14. | Date and place of transaction Β 995 SHARES ON 9 JULY 2010 AND 443 SHARES ON 12 JANUARY 2011 Β |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Β 488,073 SHARES (including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan) - 0.1788% Β | 16. | Date issuer informed of transaction Β 17 JANUARY 2011 Β |
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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 Β N/A Β | 18. | Period during which or date on which exercisable Β N/A Β |
19. | Total amount paid (if any) for grant of the option Β N/A Β | 20. | Description of shares or debentures involved (class and number) Β N/A Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β N/A Β | 22. | Total number of shares or debentures over which options held following notification Β N/A Β |
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23. | Any additional information Β N/A Β | 24. | Name of contact and telephone number for queries Β TRACEY BIGMORE 01753 837000 Β |
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Name of authorised official of issuer responsible for making notification TRACEY BIGMORE Date of notification 17 JANUARY 2011 Β |
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