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6 Apr 2011 17:00
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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 DR ANDREW HOSTY 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 PERSON NAMED IN 3 AND MRS BRIDGET HOSTY Β |
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 PERSONS REFERRED TO IN 3 AND 4 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 DR ANDREW HOSTY - 122,133 SHARES MRS BRIDGET HOSTY - 83,476 SHARES Β | 8. | State the nature of the transaction Β SALE OF SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired Β N/A Β | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β N/A |
11. | Number of shares, debentures or financial instruments relating to shares disposed Β DR HOSTY - 33,500 SHARES MRS HOSTY - 33,000 SHARES Β | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Β DR HOSTY - 0.0123% MRS HOSTY - 0.0121% Β |
13. | Price per share or value of transaction Β DR HOSTY - 307.7196p MRS HOSTY - 302.021p Β | 14. | Date and place of transaction Β DR HOSTY - 4 APRIL 2011 MRS HOSTY - 1 APRIL 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 DR ANDREW HOSTY - 88,633 SHARES 0.0325% MRS BRIDGET HOSTY - 50,476 SHARES 0.0185% Β | 16. | Date issuer informed of transaction Β 5 APRIL 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 JILLIAN ELLIOT 01753 837000 Β |
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Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 6 APRIL 2011 Β |
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