The Morgan Crucible Company plc
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
27th March 2012
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 BRIDGET HOSTY (WIFE) |
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 4 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 ANDREW HOSTY 18,143 SHARES 0.007% BRIDGET HOSTY 109,584 SHARES 0.039% TOTAL 127,727 SHARES 0.046%
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8. |
State the nature of the transaction
SALE OF 6,500 SHARES BY BRIDGET HOSTY. |
9. |
Number of shares, debentures or financial instruments relating to shares acquired
NONE |
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 SHARES SOLD BY BRIDGET HOSTY 6,500 |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.0023% |
13. |
Price per share or value of transaction 327.00p |
14. |
Date and place of transaction 21ST MARCH 2012 |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) ANDREW HOSTY 18,143 SHARES 0.007% BRIDGET HOSTY 103,084 SHARES 0.037% TOTAL 121,227 SHARES 0.044%
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16. |
Date issuer informed of transaction
26th MARCH 2012
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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 27TH MARCH 2012 |