2 Mar 2009 15:33
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 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 27/02/2009 - GRANT OF A CONDITIONAL AWARD UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 | 18. | Period during which or date on which exercisable VESTS ON 27/02/2012 - SUBJECT TO PERFORMANCE CONDITIONS |
| 19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) 489,705 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 N/A | 22. | Total number of shares or debentures over which options held following notification 1,009,705 - UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 |
| 23. | Any additional information N/A | 24. | Name of contact and telephone number for queries MRS TRACEY BIGMORE TEL: 01753 837000 |
| Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 2ND MARCH 2009 |
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 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 27/02/2009 - GRANT OF A CONDITIONAL AWARD UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 | 18. | Period during which or date on which exercisable VESTS ON 27/02/2012 - SUBJECT TO PERFORMANCE CONDITIONS |
| 19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) 283,806 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 N/A | 22. | Total number of shares or debentures over which options held following notification 591,306 - UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 |
| 23. | Any additional information N/A | 24. | Name of contact and telephone number for queries MRS TRACEY BIGMORE TEL: 01753 837000 |
| Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 2ND MARCH 2009 |
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 BALI BANDHA | 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 27/02/2009 - GRANT OF A CONDITIONAL AWARD UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 | 18. | Period during which or date on which exercisable VESTS ON 27/02/2012 - SUBJECT TO PERFORMANCE CONDITIONS |
| 19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) 38,953 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 N/A | 22. | Total number of shares or debentures over which options held following notification 68,953 - UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 |
| 23. | Any additional information N/A | 24. | Name of contact and telephone number for queries MRS TRACEY BIGMORE TEL: 01753 837000 |
| Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 2ND MARCH 2009 |
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 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 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 27/02/2009 - GRANT OF A CONDITIONAL AWARD UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 | 18. | Period during which or date on which exercisable VESTS ON 27/02/2012 - SUBJECT TO PERFORMANCE CONDITIONS |
| 19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) 111,296 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 N/A | 22. | Total number of shares or debentures over which options held following notification 196,296 - UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 |
| 23. | Any additional information N/A | 24. | Name of contact and telephone number for queries MRS TRACEY BIGMORE TEL: 01753 837000 |
| Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 2ND MARCH 2009 |
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 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 27/02/2009 - GRANT OF A CONDITIONAL AWARD UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 | 18. | Period during which or date on which exercisable VESTS ON 27/02/2012 - SUBJECT TO PERFORMANCE CONDITIONS |
| 19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) 77,907 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 N/A | 22. | Total number of shares or debentures over which options held following notification 137,907 - UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 |
| 23. | Any additional information N/A | 24. | Name of contact and telephone number for queries MRS TRACEY BIGMORE TEL: 01753 837000 |
| Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 2ND MARCH 2009 |
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 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 27/02/2009 - GRANT OF A CONDITIONAL AWARD UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 | 18. | Period during which or date on which exercisable VESTS ON 27/02/2012 - SUBJECT TO PERFORMANCE CONDITIONS |
| 19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) 83,472 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 N/A | 22. | Total number of shares or debentures over which options held following notification 168,472 - UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 |
| 23. | Any additional information N/A | 24. | Name of contact and telephone number for queries MRS TRACEY BIGMORE TEL: 01753 837000 |
| Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 2ND MARCH 2009 |
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 TIM HAYTER | 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 27/02/2009 - GRANT OF A CONDITIONAL AWARD UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 | 18. | Period during which or date on which exercisable VESTS ON 27/02/2012 - SUBJECT TO PERFORMANCE CONDITIONS |
| 19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) 267,111 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 N/A | 22. | Total number of shares or debentures over which options held following notification 467,111 - UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 |
| 23. | Any additional information N/A | 24. | Name of contact and telephone number for queries MRS TRACEY BIGMORE TEL: 01753 837000 |
| Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 2ND MARCH 2009 |
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 27/02/2009 - GRANT OF A CONDITIONAL AWARD UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 | 18. | Period during which or date on which exercisable VESTS ON 27/02/2012 - SUBJECT TO PERFORMANCE CONDITIONS |
| 19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) 267,111 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 N/A | 22. | Total number of shares or debentures over which options held following notification 467,111 - UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 |
| 23. | Any additional information N/A | 24. | Name of contact and telephone number for queries MRS TRACEY BIGMORE TEL: 01753 837000 |
| Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 2ND MARCH 2009 |
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 DONALD 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 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 27/02/2009 - GRANT OF A CONDITIONAL AWARD UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 | 18. | Period during which or date on which exercisable VESTS ON 27/02/2012 - SUBJECT TO PERFORMANCE CONDITIONS |
| 19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) 267,111 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 N/A | 22. | Total number of shares or debentures over which options held following notification 424,611 - UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 |
| 23. | Any additional information N/A | 24. | Name of contact and telephone number for queries MRS TRACEY BIGMORE TEL: 01753 837000 |
| Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 2ND MARCH 2009 |
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 JOHN MAXWELL | 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 27/02/2009 - GRANT OF A CONDITIONAL AWARD UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 | 18. | Period during which or date on which exercisable VESTS ON 27/02/2012 - SUBJECT TO PERFORMANCE CONDITIONS |
| 19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) 44,518 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 N/A | 22. | Total number of shares or debentures over which options held following notification 215,639 - UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 |
| 23. | Any additional information N/A | 24. | Name of contact and telephone number for queries MRS TRACEY BIGMORE TEL: 01753 837000 |
| Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 2ND MARCH 2009 |
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 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 27/02/2009 - GRANT OF A CONDITIONAL AWARD UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 | 18. | Period during which or date on which exercisable VESTS ON 27/02/2012 - SUBJECT TO PERFORMANCE CONDITIONS |
| 19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) 83,472 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 N/A | 22. | Total number of shares or debentures over which options held following notification 168,472 - UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 |
| 23. | Any additional information N/A | 24. | Name of contact and telephone number for queries MRS TRACEY BIGMORE TEL: 01753 837000 |
| Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 2ND MARCH 2009 |
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 MS AMANDA WOODING | 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 27/02/2009 - GRANT OF A CONDITIONAL AWARD UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 | 18. | Period during which or date on which exercisable VESTS ON 27/02/2012 - SUBJECT TO PERFORMANCE CONDITIONS |
| 19. | Total amount paid (if any) for grant of the option N/A | 20. | Description of shares or debentures involved (class and number) 111,296 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 N/A | 22. | Total number of shares or debentures over which options held following notification 196,296 - UNDER THE MORGAN CRUCIBLE COMPANY PLC LONG TERM INCENTIVE PLAN 2004 |
| 23. | Any additional information N/A | 24. | Name of contact and telephone number for queries MRS TRACEY BIGMORE TEL: 01753 837000 |
| Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 2ND MARCH 2009 |
Morgan Advanced Materials (MGAM)