Last checked at 22 Mar 2012 17:53
The Morgan Crucible Company plc
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
22nd March 2012
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 |
3. | Name of person discharging managerial responsibilities/director 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 BRIDGET HOSTY (WIFE) |
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 HOLDINGS 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 |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them ANDREW HOSTY 92,467* SHARES BRIDGET HOSTY 53,260 SHARES TOTAL 145,727 SHARES * INCLUDING DEFERRED AWARD ELEMENT OF THE 2009 BONUS DEFERRAL SHARE MATCHING PLAN | 8. | State the nature of the transaction (A) ACQUISITION OF SHARES FROM THE MATCHING AWARD ELEMENT OF THE 2009 BONUS DEFERRAL SHARE MATCHING PLAN AND ASSOCIATED DIVIDEND SHARES; AND SALE OF ALL SUCH SHARES; AND (B) SALE OF SOME OF DEFERRED AWARD ELEMENT OF THE 2009 BONUS DEFERRAL SHARE MATCHING PLAN; AND TRANSFER OF BALANCE OF THE SHARES TO BRIDGET HOSTY. |
9. | Number of shares, debentures or financial instruments relating to shares acquired
MATCHING AWARD SHARES 216,739 DIVIDEND AWARD SHARES 28,293
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.078% 0.010% |
11. | Number of shares, debentures or financial instruments relating to shares disposed MATCHING AWARD SHARES SOLD 216,739 DIVIDEND AWARD SHARES SOLD 28,293 DEFERRED AWARD SHARES SOLD 18,000 TOTAL SOLD 263,032 SHARES TRANSFERRED TO BRIDGET HOSTY 53,042 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.095% |
13. | Price per share or value of transaction 326.71p | 14. | Date and place of transaction 21ST MARCH 2012 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) ANDREW HOSTY 21,425 SHARES 0.008% BRIDGET HOSTY 106,302 SHARES 0.038% TOTAL 127,727 SHARES 0.046%
| 16. | Date issuer informed of transaction
22ST MARCH 2012
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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 |
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 |
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 |
23. | Any additional information N/A | 24. | Name of contact and telephone number for queries ROBERT FRANKLIN 01753 837000 |
Name of authorised official of issuer responsible for making notification ROBERT FRANKLIN Date of notification 22ND MARCH 2012 |