Last checked at 8 Apr 2011 15:30
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. | Name of the issuer
THE MORGAN CRUCIBLE COMPANY PLC
| 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
DR ANDREW HOSTY
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
PERSON NAMED IN 3 AND MRS BRIDGET HOSTY
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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
A HOLDING OF THE PERSONS REFERRED TO IN 3 AND 4 ABOVE
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 25p
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7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
DR ANDREW HOSTY - 88,633 SHARES MRS BRIDGET HOSTY - 50,476 SHARES
| 8. | State the nature of the transaction
TRANSFER INTO ISA AND SALE OF SHARES TO COVER TRANSFER COSTS
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9. | Number of shares, debentures or financial instruments relating to shares acquired
DR HOSTY - 3,406 SHARES MRS HOSTY - 3,406 SHARES
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0025% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
DR HOSTY - 1,675 SHARES MRS HOSTY - 5,166 SHARES
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.0025%
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13. | Price per share or value of transaction
PURCHASE: 311.589p SALE: DR HOSTY - 312.655p SALE: MRS HOSTY - 312.651p
| 14. | Date and place of transaction
7 APRIL 2011
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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)
DR ANDREW HOSTY - 90,364 SHARES 0.0331% MRS BRIDGET HOSTY - 48,716 SHARES 0.0179%
| 16. | Date issuer informed of transaction
8 APRIL 2011
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. | Date of grant
N/A
| 18. | Period during which or date on which exercisable
N/A
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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)
N/A
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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
N/A
| 22. | Total number of shares or debentures over which options held following notification
N/A
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23. | Any additional information
N/A
| 24. | Name of contact and telephone number for queries
JILLIAN ELLIOT 01753 837000
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Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 8 APRIL 2011
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