Director/PDMR Shareholding
Morgan Crucible Co PLC
26 June 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
THE MORGAN CRUCIBLE COMPANY PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i) ABOVE
3. Name of person discharging managerial responsibilities
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
A HOLDING OF THE PERSON REFERRED TO IN 3 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
MR BALI BANDHA
State the nature of the transaction
EXERCISE OF AN OPTION AND PARTIAL SALE OF RESULTING SHARES
9. Number of shares, debentures or financial instruments relating to shares
acquired
10,000
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.004
11. Number of shares, debentures or financial instruments relating to shares
disposed
4,630
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.002
13. Price per share or value of transaction
281.32p
14. Date and place of transaction
22ND JUNE 2007
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
11,370 SHARES 0.004%
16. Date issuer informed of transaction
25th JUNE 2007
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 it can be exercised
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
NONE....................................
24. Name of contact and telephone number for queries
MR PAUL ANDREW BOULTON TELEPHONE 01753 837000
Name and signature of duly authorised officer of issuer responsible for making
notification
MR PAUL ANDREW BOULTON
Date of notification
26th JUNE 2007
....................................
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
THE MORGAN CRUCIBLE COMPANY PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i) ABOVE
3. Name of person discharging managerial responsibilities
DR ANDREW JOSEPH 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
A HOLDING OF THE PERSON REFERRED TO IN 3 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
DR ANDREW JOSEPH HOSTY
State the nature of the transaction
EXERCISE OF EXECUTIVE SHARE OPTIONS AND SALE OF RESULTING SHARES
9. Number of shares, debentures or financial instruments relating to shares
acquired
44,459
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.016
11. Number of shares, debentures or financial instruments relating to shares
disposed
44,459
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.016
13. Price per share or value of transaction
281.329p
14. Date and place of transaction
22nd JUNE 2007
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
89,737 SHARES 0.032%
16. Date issuer informed of transaction
25th JUNE 2007
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 it can be exercised
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
NONE....................................
24. Name of contact and telephone number for queries
MR PAUL ANDREW BOULTON TELEPHONE 01753 837000
Name and signature of duly authorised officer of issuer responsible for making
notification
MR PAUL ANDREW BOULTON
Date of notification
26th JUNE 2007
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
THE MORGAN CRUCIBLE COMPANY PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i) ABOVE
3. Name of person discharging managerial responsibilities
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
A HOLDING OF THE PERSON REFERRED TO IN 3 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
MR ANDREW RILEY
State the nature of the transaction
EXERCISE OF AN EXECUTIVE SHARE OPTION AND PARTIAL SALE OF RESULTING SHARES
9. Number of shares, debentures or financial instruments relating to shares
acquired
21,686
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.008
11. Number of shares, debentures or financial instruments relating to shares
disposed
8,932
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.003
13. Price per share or value of transaction
281.329p
14. Date and place of transaction
22nd JUNE 2007
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
35,543 SHARES 0.013 %
16. Date issuer informed of transaction
25TH JUNE 2007
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 it can be exercised
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
NONE....................................
24. Name of contact and telephone number for queries
MR PAUL ANDREW BOULTON TELEPHONE 01753 837000
Name and signature of duly authorised officer of issuer responsible for making
notification
MR PAUL ANDREW BOULTON
Date of notification
26th JUNE 2007
....................................
This information is provided by RNS
The company news service from the London Stock Exchange DRVIRFID
Latest directors dealings
- 1 day ago The Renewables Infrastructure Group Limited
- 1 day ago The Renewables Infrastructure Group Limited
- 1 day ago Smurfit Westrock (DI)
- 1 day ago Menhaden Resource Efficiency
- 1 day ago BP