Director/PDMR Shareholding
Morgan Crucible Co PLC
08 January 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)
DR 3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities/director
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
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
8 State the nature of the transaction
TRANFER OF SHARES - THE MORGAN SHARESAVE SCHEME 1995 2003 INVITATION
9. Number of shares, debentures or financial instruments relating to shares
acquired
1,945 SHARES
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.001%
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
94.80p
14. Date and place of transaction
13TH DECEMBER 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
5,465 SHARES 0.002%
16. Date issuer informed of transaction
19TH DECEMBER 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
3/1/07
18. Period during which or date on which it can be exercised
1/3/2010 - 31/8/2010
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
ORDINARY SHARES OF 25P 945 SHARES
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
200P PER SHARE
22. Total number of shares or debentures over which options held following
notification
MORGAN CRUCIBLE SHARESAVE SCHEME 2004 - 5,397 SHARES
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
8th JANUARY 2007
....................................
....................................
E 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
DR 3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities/director
MR BALI BANDA
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
3/1/07
18. Period during which or date on which it can be exercised
1/3/2010 - 31/8/2010
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
ORDINARY SHARES OF 25P 4,725 SHARES
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
200P PER SHARE
22. Total number of shares or debentures over which options held following
notification
MORGAN CRUCIBLE SHARESAVE SCHEME 2004 - 4,725 SHARES
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
8TH JANUARY 2007
....................................
....................................
E 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)
BOTH (i) and (ii)
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
3/1/07
18. Period during which or date on which it can be exercised
1/3/2010 - 31/8/2010
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
ORDINARY SHARES OF 25P 4,725 SHARES
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
200P PER SHARE
22. Total number of shares or debentures over which options held following
notification
MORGAN CRUCIBLE SHARESAVE SCHEME 2004 - 4,725 shares
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
8TH JANUARY 2007
....................................
E 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
DR 3.1.4R(1)(a)
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
3/1/07
18. Period during which or date on which it can be exercised
1/3/2010 - 31/8/2010
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
ORDINARY SHARES OF 25P 1,890 SHARES
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
200P PER SHARE
22. Total number of shares or debentures over which options held following
notification
MORGAN CRUCIBLE SHARESAVE SCHEME 2004 - 5,229 SHARES
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
8TH JANUARY 2007............
E 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)
DR 3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities/director
MISS VICTORIA GOULD
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
3/1/07
18. Period during which or date on which it can be exercised
1/3/2010 - 31/8/2010
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
ORDINARY SHARES OF 25P 2,362 SHARES
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
200P PER SHARE
22. Total number of shares or debentures over which options held following
notification
MORGAN CRUCIBLE SHARESAVE SCHEME 2004 - 5,144 SHARES
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
8TH JANUARY 2007
....................................
E 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)
BOTH (i) AND (ii) 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
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
3/1/07
18. Period during which or date on which it can be exercised
1/3/2010 - 31/8/2010
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
ORDINARY SHARES OF 25P 4,725 SHARES
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
MORGAN CRUCIBLE SHARESAVE SCHEME 2004 - 4,725 SHARES
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
8TH JANAUARY 2007
....................................
END
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