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28 Feb 2012 17:53
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Notification of interests of directors/persons discharging managerial responsibility and connected persons ("PDMRs")
28 February 2012
This notification is made pursuant to DTR 3.1.4R(1)(a).
The Company announces that on 27 February 2012 awards over ordinary 25p shares in the Company were made to the Directors and PDMRs listed below under the Company's Long Term Incentive Plan 2004 (LTIP). Subject to satisfaction of performance targets, awards under the LTIP will vest in three years' time. The awards are structured as conditional awards of free shares.
Name | Number of shares subject to award (approved option and LTIP award) |
Mark Robertshaw | 134,907 |
Kevin Dangerfield | 80,101 |
Andrew Hosty | 87,830 |
Peter Blausten | 28,105 |
Paul Boulton | 28,105 |
Spencer Evans | 21,079 |
Simon Halliday | 25,295 |
Don Klas | 70,264 |
Andrew Riley | 28,105 |
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Following the grant of awards detailed above, the total number of shares in respect of which awards are held by those individuals pursuant to the Company's LTIP are detailed below:
Name | Total Number of Shares held pursuant to LTIP awards |
Mark Robertshaw | 520,504 |
Kevin Dangerfield | 306,967 |
Andrew Hosty | 322,114 |
Peter Blausten | 86,268 |
Paul Boulton | 125,701 |
Spencer Evans | 93,643 |
Simon Halliday | 107,281 |
Don Klas | 269,393 |
Andrew Riley | 125,701 |
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Enquiries: Jill Elliot, The Morgan Crucible Company plc
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Tel: 01753 837000
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