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3 Oct 2012 12:59
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
N/A
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A
| 8. | State the nature of the transaction
N/A |
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
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
N/A
| 14. | Date and place of transaction
N/A
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
| 16. | Date issuer informed of transaction
N/A
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
02/10/2012 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE COMPANY PLC SHARESAVE PLAN 2004
| 18. | Period during which or date on which exercisable
GRANT: 01/12/2015 TO 31/05/2016
|
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
GRANT: 841 ORDINARY SHARES OF 25p
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
GRANT: 214p PER SHARE
| 22. | Total number of shares or debentures over which options held following notification
5,638 - UNDER THE MORGAN CRUCIBLE COMPANY PLC SHARESAVE PLAN 2004 |
23. | Any additional information
N/A | 24. | Name of contact and telephone number for queries
JILL ELLIOT 01753 837000
|
Name of authorised official of issuer responsible for making notification JILL ELLIOT Date of notification 3 OCTOBER 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
SPENCER EVANS | 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
N/A
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A
| 8. | State the nature of the transaction
N/A |
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
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
N/A
| 14. | Date and place of transaction
N/A
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
| 16. | Date issuer informed of transaction
N/A
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
02/10/2012 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE COMPANY PLC SHARESAVE PLAN 2004
| 18. | Period during which or date on which exercisable
GRANT: 01/12/2015 TO 31/05/2016
|
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
GRANT: 841 ORDINARY SHARES OF 25p
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
GRANT: 214p PER SHARE
| 22. | Total number of shares or debentures over which options held following notification
841 - UNDER THE MORGAN CRUCIBLE COMPANY PLC SHARESAVE PLAN 2004 |
23. | Any additional information
N/A | 24. | Name of contact and telephone number for queries
JILL ELLIOT 01753 837000
|
Name of authorised official of issuer responsible for making notification JILL ELLIOT Date of notification 3 OCTOBER 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
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
N/A
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A
| 8. | State the nature of the transaction
N/A |
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
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
N/A
| 14. | Date and place of transaction
N/A
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
| 16. | Date issuer informed of transaction
N/A
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
02/10/2012 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE COMPANY PLC SHARESAVE PLAN 2004
| 18. | Period during which or date on which exercisable
GRANT: 01/12/2015 TO 31/05/2016
|
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
GRANT: 4,205 ORDINARY SHARES OF 25p
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
GRANT: 214p PER SHARE
| 22. | Total number of shares or debentures over which options held following notification
11,294 - UNDER THE MORGAN CRUCIBLE COMPANY PLC SHARESAVE PLAN 2004 |
23. | Any additional information
N/A | 24. | Name of contact and telephone number for queries
JILL ELLIOT 01753 837000
|
Name of authorised official of issuer responsible for making notification JILL ELLIOT Date of notification 3 OCTOBER 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
ANDREW 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
N/A
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
N/A |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A
| 8. | State the nature of the transaction
N/A |
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
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A |
13. | Price per share or value of transaction
N/A
| 14. | Date and place of transaction
N/A
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
N/A
| 16. | Date issuer informed of transaction
N/A
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
02/10/2012 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE COMPANY PLC SHARESAVE PLAN 2004
| 18. | Period during which or date on which exercisable
GRANT: 01/12/2015 TO 31/05/2016
|
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
GRANT: 4,205 ORDINARY SHARES OF 25p
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
GRANT: 214p PER SHARE
| 22. | Total number of shares or debentures over which options held following notification
11,294 - UNDER THE MORGAN CRUCIBLE COMPANY PLC SHARESAVE PLAN 2004 |
23. | Any additional information
N/A | 24. | Name of contact and telephone number for queries
JILL ELLIOT 01753 837000
|
Name of authorised official of issuer responsible for making notification JILL ELLIOT Date of notification 3 OCTOBER 2012 |
Morgan Advanced Materials (MGAM)
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