Director/PDMR Shareholding

RNS Number : 2747A

Morgan Crucible Co PLC

06 October 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 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 05/10/2009 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 AND LAPSE OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004	18.	Period during which or date on which exercisable GRANT: 01/12/2012 TO 31/05/2013 LAPSE:  01/12/2011 TO 31/05/2012
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) GRANT: 7,089 ORDINARY SHARES OF 25p LAPSE: 5,680 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: 128p PER SHARE LAPSE:  169p PER SHARE	22.	Total number of shares or debentures over which options held following notification 7,089  - UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004
23.	Any additional information N/A	24.	Name of contact and telephone number for queries TRACEY BIGMORE 01753 837000

Name of authorised official of issuer responsible for making notification TRACEY BIGMORE Date of notification  6TH OCTOBER 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 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 05/10/2009 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 AND LAPSE OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004	18.	Period during which or date on which exercisable GRANT: 01/12/2012 TO 31/05/2013 LAPSE: 01/12/2011 TO 31/05/2012
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) GRANT: 7,089 ORDINARY SHARES OF 25p LAPSE: 3,408 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: 128p PER SHARE LAPSE: 169p PER SHARE	22.	Total number of shares or debentures over which options held following notification 7,089 - UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004
23.	Any additional information N/A	24.	Name of contact and telephone number for queries TRACEY BIGMORE 01753 837000

Name of authorised official of issuer responsible for making notification TRACEY BIGMORE Date of notification 6TH OCTOBER 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 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 05/10/2009 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004	18.	Period during which or date on which exercisable 01/12/2012 TO 31/05/2013
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) 7,089 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 128p PER SHARE	22.	Total number of shares or debentures over which options held following notification 7,089 - UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004
23.	Any additional information N/A	24.	Name of contact and telephone number for queries TRACEY BIGMORE 01753 837000

Name of authorised official of issuer responsible for making notification TRACEY BIGMORE Date of notification 6TH OCTOBER 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 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 05/10/2009 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 AND LAPSE OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004	18.	Period during which or date on which exercisable GRANT: 01/12/2012 TO 31/05/2013 LAPSE: 01/03/2010 TO 31/08/2010
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) GRANT: 1,417 ORDINARY SHARES OF 25p LAPSE:  945 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: 128p PER SHARE LAPSE: 200p PER SHARE	22.	Total number of shares or debentures over which options held following notification 5,961  - UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004
23.	Any additional information N/A	24.	Name of contact and telephone number for queries TRACEY BIGMORE 01753 837000

Name of authorised official of issuer responsible for making notification TRACEY BIGMORE Date of notification 6TH OCTOBER 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 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 05/10/2009 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 AND LAPSE OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004	18.	Period during which or date on which exercisable GRANT: 01/12/2012 TO 31/05/2013 LAPSE: 01/12/2011 TO 31/05/2012
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) GRANT: 7,089 ORDINARY SHARES OF 25p LAPSE: 5,680 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: 128p PER SHARE LAPSE: 169p PER SHARE	22.	Total number of shares or debentures over which options held following notification 7,089 - UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004
23.	Any additional information N/A	24.	Name of contact and telephone number for queries TRACEY BIGMORE 01753 837000

Name of authorised official of issuer responsible for making notification TRACEY BIGMORE Date of notification 6TH OCTOBER 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 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 05/10/2009 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 AND LAPSE OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004	18.	Period during which or date on which exercisable GRANT: 01/12/2012 TO 31/05/2013 LAPSE: 01/12/2010 TO 31/05/2011
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) GRANT:  2,835 ORDINARY SHARES OF 25p LAPSE:  1,542 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: 128p PER SHARE LAPSE:  249p PER SHARE	22.	Total number of shares or debentures over which options held following notification 5,107  - UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004
23.	Any additional information N/A	24.	Name of contact and telephone number for queries TRACEY BIGMORE 01753 837000

Name of authorised official of issuer responsible for making notification TRACEY BIGMORE Date of notification 6TH OCTOBER 2009

 

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