Director/PDMR Shareholding

RNS Number : 4264B

Morgan Crucible Co PLC

16 April 2012

 



Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer THE MORGAN CRUCIBLE COMPANY PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) ABOVE
3.	Name of person discharging managerial responsibilities/director MR SIMON JOHN RHODES HALLIDAY	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest HOLDINGS OF THE PERSONS 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 SIMON JOHN RHODES HALLIDAY	8.	State the nature of the transaction RELEASE AND SALE OF SHARES UNDER BONUS DEFERRAL SHARE MATCHING PLAN ("BDSMP") MATCHING AWARD AND ASSOCIATED DIVIDENDS
9.	Number of shares, debentures or financial instruments relating to shares acquired BDSMP MATCHING AWARD                  119,018 MATCHING AWARD DIVIDEND                 15,536 TOTAL                                                   134,554	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) BDSMP MATCHING AWARD        0.0428% MATCHING AWARD DIVIDEND    0.0056% TOTAL                                        0.0484%
11.	Number of shares, debentures or financial instruments relating to shares disposed 134,554 SHARES	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0484%
13.	Price per share or value of transaction 331.17p	14.	Date and place of transaction 12 APRIL 2012
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 55,875 SHARES - including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan - (0.02%)	16.	Date issuer informed of transaction 16 APRIL 2012

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 exercisable 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 N/A

24.

Name of contact and telephone number for queries ROBERT FRANKLIN 01753 837000

Name of authorised official of issuer responsible for making notification ROBERT FRANKLIN Date of notification 16 APRIL 2012

 

END

 

 

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