Last checked at 5 Mar 2012 14:48
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
|
3. | Name of person discharging managerial responsibilities/director
MR MARK ROBERTSHAW
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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
A HOLDING OF THE PERSON REFERRED TO IN 3 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
MR MARK ROBERTSHAW
| 8. | State the nature of the transaction
LTIP VESTING & SALE
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
489,705
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.176% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
489,705
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.176%
|
13. | Price per share or value of transaction
353.36p
| 14. | Date and place of transaction
VESTING - 27 FEBRUARY 2012
SALE - 2 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)
504,614 (including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan) - 0.1816%
| 16. | Date issuer informed of transaction
2 MARCH 2012
|
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
JILLIAN ELLIOT 01753 837000
|
Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 5 MARCH 2012
|
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
|
3. | Name of person discharging managerial responsibilities/director
MR KEVIN DANGERFIELD
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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
A HOLDING OF THE PERSON REFERRED TO IN 3 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
MR KEVIN DANGERFIELD
| 8. | State the nature of the transaction
LTIP VESTING & SALE
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
283,806
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.1% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
283,806
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.1%
|
13. | Price per share or value of transaction
353.36p
| 14. | Date and place of transaction
VESTING - 27 FEBRUARY 2012
SALE - 2 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)
197,790 (including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan) - 0.071%
| 16. | Date issuer informed of transaction
2 MARCH 2012
|
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
JILLIAN ELLIOT 01753 837000
|
Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 5 MARCH 2012
|
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
|
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
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
A HOLDING OF THE PERSON REFERRED TO IN 3 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
DR ANDREW HOSTY
| 8. | State the nature of the transaction
LTIP VESTING & SALE
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
267,111
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.096% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
267,111
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.096% |
13. | Price per share or value of transaction
353.36p
| 14. | Date and place of transaction
VESTING - 27 FEBRUARY 2012
SALE - 2 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)
145,727 (including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan) - 0.052%
| 16. | Date issuer informed of transaction
2 MARCH 2012
|
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
JILLIAN ELLIOT 01753 837000
|
Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 5 MARCH 2012
|
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
|
3. | Name of person discharging managerial responsibilities/director
MR PAUL ANDREW BOULTON
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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
A HOLDING OF THE PERSON REFERRED TO IN 3 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
MR PAUL ANDREW BOULTON
| 8. | State the nature of the transaction
LTIP VESTING & SALE
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
111,296
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.04% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
101,296
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.036%
|
13. | Price per share or value of transaction
353.36p
| 14. | Date and place of transaction
VESTING - 27 FEBRUARY 2012
SALE - 2 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)
11,666 - 0.0042%
| 16. | Date issuer informed of transaction
2 MARCH 2012
|
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
JILLIAN ELLIOT 01753 837000
|
Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 5 MARCH 2012
|
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
|
3. | Name of person discharging managerial responsibilities/director
MR SIMON JOHN RHODES HALLIDAY
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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
A HOLDING OF THE PERSON REFERRED TO IN 3 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
MR SIMON JOHN RHODES HALLIDAY
| 8. | State the nature of the transaction
LTIP VESTING & SALE
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
83,472
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.03% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
83,472
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.03%
|
13. | Price per share or value of transaction
353.36p
| 14. | Date and place of transaction
VESTING - 27 FEBRUARY 2012
SALE - 2 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)
69,308 (including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan) - 0.025%
| 16. | Date issuer informed of transaction
2 MARCH 2012
|
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
JILLIAN ELLIOT 01753 837000
|
Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 5 MARCH 2012
|
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
|
3. | Name of person discharging managerial responsibilities/director
MR DON KLAS
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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
A HOLDING OF THE PERSON REFERRED TO IN 3 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
MR DON KLAS
| 8. | State the nature of the transaction
LTIP VESTING & SALE
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
267,111
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.096% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
102,408
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.037%
|
13. | Price per share or value of transaction
353.36p
| 14. | Date and place of transaction
VESTING - 27 FEBRUARY 2012
SALE - 2 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)
243,299 (including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan) - 0.088%
| 16. | Date issuer informed of transaction
2 MARCH 2012
|
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
JILLIAN ELLIOT 01753 837000
|
Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 5 MARCH 2012
|
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
|
3. | Name of person discharging managerial responsibilities/director
MR ANDY RILEY
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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
A HOLDING OF THE PERSON REFERRED TO IN 3 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
MR ANDY RILEY
| 8. | State the nature of the transaction
LTIP VESTING & SALE
|
9. | Number of shares, debentures or financial instruments relating to shares acquired
83,472
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.03% |
11. | Number of shares, debentures or financial instruments relating to shares disposed
44,377
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.016%
|
13. | Price per share or value of transaction
353.36p
| 14. | Date and place of transaction
VESTING - 27 FEBRUARY 2012
SALE - 2 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)
97,986 (including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan) - 0.035%
| 16. | Date issuer informed of transaction
2 MARCH 2012
|
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
JILLIAN ELLIOT 01753 837000
|
Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 5 MARCH 2012
|