Last checked at 6 May 2009 16:35
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 RALPH GOMARSALL | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person MRS JANE GOMARSALL |
| 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 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 NOMINEE ACCOUNT HELD BY CHARLES STANLEY FASTRADE | 8. | State the nature of the transaction SALE |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired N/A | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed 39,147 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0145% |
| 13. | Price per share or value of transaction 135.26p | 14. | Date and place of transaction 5 MAY 2009 |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) MR RALPH GOMARSALL 27,946 SHARES 0.0103% | 16. | Date issuer informed of transaction 5 MAY 2009 |
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 MRS TRACEY BIGMORE 01753 837000 |
| Name of authorised official of issuer responsible for making notification TRACEY BIGMORE Date of notification 6 MAY 2009 |