Director/PDMR Shareholding
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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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 |
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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 |
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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 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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR RALPH GOMARSALL |
8. |
State the nature of the transaction VESTING AND SALE OF SHARES UNDER A 2005 LTIP AWARD |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 50,450 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0187% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed 50,450 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0187% |
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13. |
Price per share or value of transaction 7,990 SHARES AT 219.8829p 42,460 SHARES AT 215.0079p |
14. |
Date and place of transaction 23RD & 27TH MAY 2008 |
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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). MR RALPH IAN GOMARSALL 700 SHARES 0.00025% MRS JANE GOMARSALL 8,989 SHARES 0.00333% |
16. |
Date issuer informed of transaction 29TH MAY 2008 |
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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 N/A |
18. |
Period during which or date on which exercisable N/A |
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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 |
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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 N/A |
22. |
Total number of shares or debentures over which options held following notification N/A |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries MRS TRACEY BIGMORE 01753 837000 |
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Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 30TH MAY 2008 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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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 |
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3. |
Name of person discharging managerial responsibilities/director MR JAMES PHILIP WRIGHT |
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 |
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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 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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR JAMES PHILIP WRIGHT |
8. |
State the nature of the transaction VESTING AND SALE OF SHARES UNDER A 2005 LTIP AWARD |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 74,235 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0275% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed 74,235 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0275% |
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13. |
Price per share or value of transaction 11,757 SHARES AT 219.8829p 62,478 SHARES AT 215.0079p |
14. |
Date and place of transaction 23RD & 27TH MAY 2008 |
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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). 2,009 SHARES 0.00074% |
16. |
Date issuer informed of transaction 29TH MAY 2008 |
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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 N/A |
18. |
Period during which or date on which exercisable N/A |
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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 |
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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 N/A |
22. |
Total number of shares or debentures over which options held following notification N/A |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries MRS TRACEY BIGMORE 01753 837000 |
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Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 30TH MAY 2008 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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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 |
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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 |
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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 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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR PAUL BOULTON |
8. |
State the nature of the transaction VESTING AND SALE OF SHARES UNDER A 2005 LTIP AWARD |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 36,996 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0137% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed 36,996 |
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0137% |
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13. |
Price per share or value of transaction 2,413 SHARES AT 219.8829p 12,991 SHARES AT 215.0079p 21,592 SHARES AT 215p |
14. |
Date and place of transaction 23RD & 27TH MAY 2008 |
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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). 43 SHARES 0.000016% |
16. |
Date issuer informed of transaction 29TH MAY 2008 |
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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 N/A |
18. |
Period during which or date on which exercisable N/A |
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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 |
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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 N/A |
22. |
Total number of shares or debentures over which options held following notification N/A |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries MRS TRACEY BIGMORE 01753 837000 |
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Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 30TH MAY 2008 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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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 |
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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 |
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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 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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR SIMON HALLIDAY |
8. |
State the nature of the transaction VESTING AND SALE OF SHARES UNDER A 2005 LTIP AWARD |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 29,331 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0109% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed 12,213 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0045% |
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13. |
Price per share or value of transaction 1,913 SHARES AT 219.8829p 10,300 SHARES AT 215.0079p |
14. |
Date and place of transaction 23RD & 27TH MAY 2008 |
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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). 32,132 SHARES 0.01189% |
16. |
Date issuer informed of transaction 29TH MAY 2008 |
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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 N/A |
18. |
Period during which or date on which exercisable N/A |
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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 |
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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 N/A |
22. |
Total number of shares or debentures over which options held following notification N/A |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries MRS TRACEY BIGMORE 01753 837000 |
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Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 30TH MAY 2008 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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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 |
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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 |
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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 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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR ANDREW RILEY |
8. |
State the nature of the transaction VESTING AND SALE OF SHARES UNDER A 2005 LTIP AWARD |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 40,808 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0151% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed 16,991 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0063% |
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13. |
Price per share or value of transaction 2,662 SHARES AT 219.8829p 14,329 SHARES AT 215.0079p |
14. |
Date and place of transaction 23RD & 27TH MAY 2008 |
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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). 55,137 SHARES 0.0204% |
16. |
Date issuer informed of transaction 29TH MAY 2008 |
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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 N/A |
18. |
Period during which or date on which exercisable N/A |
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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 |
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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 N/A |
22. |
Total number of shares or debentures over which options held following notification N/A |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries MRS TRACEY BIGMORE 01753 837000 |
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Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 30TH MAY 2008 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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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 |
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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 |
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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 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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR MARK ROBERTSHAW |
8. |
State the nature of the transaction VESTING AND SALE OF SHARES UNDER A 2005 LTIP AWARD |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 215,814 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0799% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed 114,721 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0425% |
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13. |
Price per share or value of transaction 19,936 SHARES AT 219.8829p 69,785 SHARES AT 215.0079p 25,000 SHARES AT 215.0059p |
14. |
Date and place of transaction 23RD & 27TH MAY 2008 |
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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). 322,095 SHARES 0.119% |
16. |
Date issuer informed of transaction 29TH MAY 2008 |
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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 N/A |
18. |
Period during which or date on which exercisable N/A |
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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 |
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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 N/A |
22. |
Total number of shares or debentures over which options held following notification N/A |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries MRS TRACEY BIGMORE 01753 837000 |
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Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 30TH MAY 2008 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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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 |
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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 |
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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 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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR KEVIN DANGERFIELD |
8. |
State the nature of the transaction VESTING AND SALE OF SHARES UNDER A 2005 LTIP AWARD |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 98,097 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0363% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed 40,843 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0151% |
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13. |
Price per share or value of transaction 6,398 SHARES AT 219.8829p 34,445 SHARES AT 215.0079p |
14. |
Date and place of transaction 23RD & 27TH MAY 2008 |
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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). 138,717 SHARES 0.0513% |
16. |
Date issuer informed of transaction 29TH MAY 2008 |
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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 N/A |
18. |
Period during which or date on which exercisable N/A |
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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 |
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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 N/A |
22. |
Total number of shares or debentures over which options held following notification N/A |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries MRS TRACEY BIGMORE 01753 837000 |
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Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 30TH MAY 2008 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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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 |
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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 |
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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 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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them DR ANDREW HOSTY |
8. |
State the nature of the transaction VESTING AND SALE OF SHARES UNDER A 2005 LTIP AWARD |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 123,272 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0456% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed 51,324 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0189% |
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13. |
Price per share or value of transaction 8,040 SHARES AT 219.8829p 43,284 SHARES AT 215.0079p |
14. |
Date and place of transaction 23RD & 27TH MAY 2008 |
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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). DR ANDREW HOSTY 160,268 SHARES 0.0593% MRS BRIDGET HOSTY 6,224 SHARES 0.0023% |
16. |
Date issuer informed of transaction 29TH MAY 2008 |
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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 N/A |
18. |
Period during which or date on which exercisable N/A |
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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 |
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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 N/A |
22. |
Total number of shares or debentures over which options held following notification N/A |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries MRS TRACEY BIGMORE 01753 837000 |
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Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 30TH MAY 2008 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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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 |
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3. |
Name of person discharging managerial responsibilities/director MR DONALD KLAS |
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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 |
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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 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 |
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7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them MR DONALD KLAS |
8. |
State the nature of the transaction VESTING AND SALE OF SHARES UNDER A 2005 LTIP AWARD |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired 53,104 |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0197% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed 21,571 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.00798% |
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13. |
Price per share or value of transaction 3,379 SHARES AT 219.8829p 18,192 SHARES AT 215.0079p |
14. |
Date and place of transaction 23RD & 27TH MAY 2008 |
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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). 71,533 SHARES 0.0265% |
16. |
Date issuer informed of transaction 29TH MAY 2008 |
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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 N/A |
18. |
Period during which or date on which exercisable N/A |
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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 |
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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 N/A |
22. |
Total number of shares or debentures over which options held following notification N/A |
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23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries MRS TRACEY BIGMORE 01753 837000 |
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Name of authorised official of issuer responsible for making notification MRS TRACEY BIGMORE Date of notification 30TH MAY 2008 |
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