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6 Aug 2010 15:23
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Annex DTR3
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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 Β Β Β Β 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 |
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3. |
Name of person discharging managerial responsibilities/director Β MR SIMON JOHN RHODES HALLIDAY Β Β 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 N/A |
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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 nonbeneficial interest 1 Β 3 |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares Β ORDINARY SHARES OF 25p Β Β |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Β MR SIMON JOHN RHODES HALLIDAY Β |
8. |
State the nature of the transaction Β SALE OF SHARES Β Β Β |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired Β N/A Β Β |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Β N/A Β |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed Β 15,000 SHARES Β Β |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0055% Β |
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13. |
Price per share or value of transaction Β 227.10p Β Β |
14. |
Date and place of transaction Β 5TH AUGUST 2010 Β |
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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) Β 83,776 Shares including shares held as post tax deferred awards under the company's BDSMP (0.03%) Β |
16. |
Date issuer informed of transaction Β 5TH AUGUST 2010 Β Β Β Β 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 Β |
18. |
Period during which or date on which exercisable Β N/A Β |
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19. |
Total amount paid (if any) for grant of the option Β N/A |
20. |
Description of shares or debentures involved (class and number) Β N/A Β |
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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 Β N/A Β |
22. |
Total number of shares or debentures over which options held following notification Β N/A Β Β |
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23. |
Any additional information Β N/A Β Β |
24. |
Name of contact and telephone number for queries Β MR PA BOULTON TEL: 01753 837000 Β |
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Name of authorised official of issuer responsible for making notification MR PA BOULTON Date of notification 6TH AUGUST 2010 Β |
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