16th Apr 2008 16:13
Morgan Crucible Co PLC16 April 2008 The Morgan Crucible Company plc Annual Information Update for the period 1 April 2007 up to and including 31March 2008. In conformity with the UK Financial Services Authority Prospectus Rule 5.2, TheMorgan Crucible Company plc (the 'Company') announces that the followinginformation has been published or made available to the public during thedefined period in accordance with laws and rules dealing with the regulation ofsecurities, issuers of securities and securities markets. The informationreferred to in this Annual Information Update was up to date at the time ofpublication, but some information may now be out of date. Stock Exchange Announcements Details of announcements made by the Company via RNS, a Regulatory InformationService, may be viewed and downloaded from the London Stock Exchange website(www.londonstockexchange.com/marketnews) or from the Investors RegulatoryAnnouncement page on the Company's website (www.morgancrucible.com). Theregulatory announcements made during the defined period were: Date Brief Description of Announcements 27/03/2008 Director/PDMR Shareholding - Notification of Transactions of Directors19/03/2008 Director/PDMR Shareholding - Notification of Transactions of Directors17/03/2008 Statement re Pension Fund Buy-Out17/03/2008 Annual Report and Accounts 200717/03/2008 Holding(s) in Company - Resolution Investment Services Limited17/03/2008 Holding(s) in Company - Standard Life Investments Limited12/03/2008 Director/PDMR Shareholding - Notification of Transactions of Directors10/03/2008 Director/PDMR Shareholding - Notification of Transactions of Directors29/02/2008 Total Voting Rights Notification26/02/2008 Director/PDMR Shareholding - Notification of Transactions of Directors19/02/2008 Final Results - Preliminary Results for the Year Ended 4 January 200818/02/2008 Transaction in Own Shares - Purchase for Cancellation of 225,000 Shares15/02/2008 Transaction in Own Shares - Purchase for Cancellation of 220,000 Shares14/02/2008 Transaction in Own Shares - Purchase for Cancellation of 220,000 Shares13/02/2008 Transaction in Own Shares - Purchase for Cancellation of 220,000 Shares12/02/2008 Transaction in Own Shares - Purchase for Cancellation of 230,000 Shares11/02/2008 Transaction in Own Shares - Purchase for Cancellation of 220,000 Shares08/02/2008 Transaction in Own Shares - Purchase for Cancellation of 220,000 Shares07/02/2008 Transaction in Own Shares - Purchase for Cancellation of 220,000 Shares06/02/2008 Transaction in Own Shares - Purchase for Cancellation of 210,000 Shares05/02/2008 Holding(s) in Company - Standard Life Investments Limited05/02/2008 Transaction in Own Shares - Purchase for Cancellation of 205,000 Shares04/02/2008 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares01/02/2008 Transaction in Own Shares - Purchase for Cancellation of 210,000 Shares31/01/2008 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares31/01/2008 Total Voting Rights Notification30/01/2008 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares29/01/2008 Transaction in Own Shares - Purchase for Cancellation of 175,000 Shares29/01/2008 Holding(s) in Company - JPMorgan Chase & Co.28/01/2008 Transaction in Own Shares - Purchase for Cancellation of 215,000 Shares23/01/2008 Transaction in Own Shares - Purchase for Cancellation of 170,000 Shares22/01/2008 Transaction in Own Shares - Purchase for Cancellation of 190,000 Shares21/01/2008 Transaction in Own Shares - Purchase for Cancellation of 230,000 Shares18/01/2008 Transaction in Own Shares - Purchase for Cancellation of 190,000 Shares17/01/2008 Transaction in Own Shares - Purchase for Cancellation of 180,000 Shares16/01/2008 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares15/01/2008 Transaction in Own Shares - Purchase for Cancellation of 210,000 Shares14/01/2008 Transaction in Own Shares - Purchase for Cancellation of 140,000 Shares11/01/2008 Transaction in Own Shares - Purchase for Cancellation of 170,000 Shares10/01/2008 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares09/01/2008 Holding(s) in Company - JPMorgan Chase & Co.09/01/2008 Transaction in Own Shares - Purchase for Cancellation of 170,000 Shares08/01/2008 Transaction in Own Shares - Purchase for Cancellation of 150,000 Shares07/01/2008 Transaction in Own Shares - Purchase for Cancellation of 180,000 Shares04/01/2008 Transaction in Own Shares - Purchase for Cancellation of 170,000 Shares03/01/2008 Transaction in Own Shares - Purchase for Cancellation of 150,000 Shares02/01/2008 Directorate Change - Resignation of Mark Lejman as a Director02/01/2008 Total Voting Rights Notification24/12/2007 Director/PDMR Shareholding - Notification of Transactions of Directors24/12/2007 Director/PDMR Shareholding - Notification of Transactions of Directors21/12/2007 Transaction in Own Shares - Notification of Start of Non-Discretionary Programme to Purchase Ordinary Shares21/12/2007 Acquisition - Purchase of the Technical Ceramics Businesses of Carpenter Technology Corporation for US$147 million18/12/2007 Blocklisting Interim Review - Sharesave and Executive Share Schemes07/12/2007 Directorate Change - appointment of Andrew Given as a Non-Executive Director06/12/2007 Holding(s) in Company - Standard Life Investments Limited03/12/2007 Trading Statement - Pre-Close Trading Update07/11/2007 Holding(s) in Company - Resolution Investment Services Limited02/11/2007 Director/PDMR Shareholding - Notification of Transactions of Directors31/10/2007 Total Voting Rights Notification15/10/2007 Holding(s) in Company - Schroders plc10/10/2007 Director/PDMR Shareholding - Notification of Transactions of Directors10/10/2007 Director/PDMR Shareholding - Notification of Transactions of Directors09/10/2007 Director/PDMR Shareholding - Notification of Transactions of Directors01/10/2007 Total Voting Rights Notification27/09/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares27/09/2007 Holding(s) in Company - Resolution Investment Services Limited27/09/2007 Holding(s) in Company - Lloyds TSB Group Plc26/09/2007 Transaction in Own Shares - Purchase for Cancellation of 400,000 Shares25/09/2007 Transaction in Own Shares- Purchase for Cancellation of 400,000 Shares25/09/2007 Holding(s) in Company - Standard Life Investments Limited24/09/2007 Transaction in Own Shares - Purchase for Cancellation of 25,000 Shares24/09/2007 Holding(s) in Company - Legal & General Group Plc21/09/2007 Director/PDMR Shareholding - Notification of Transactions of Directors21/09/2007 Director/PDMR Shareholding - Notification of Transactions of Directors19/09/2007 Director/PDMR Shareholding - Notification of Transactions of Directors05/09/2007 Director/PDMR Shareholding - Notification of Transactions of Directors31/08/2007 Total Voting Rights Notification30/08/2007 Director/PDMR Shareholding - Notification of Transactions of Directors20/08/2007 Holding(s) in Company - Schroders plc17/08/2007 Transaction in Own Shares - Purchase for Cancellation of 400,000 Shares16/08/2007 Transaction in Own Shares - Purchase for Cancellation of 400,000 Shares16/08/2007 Holding(s) in Company - Lloyds TSB Group Plc16/08/2007 Director/PDMR Shareholding - Notification of Transactions of Directors16/08/2007 Lodging of Interim Report at UKLA - For Half Year Ended 4 July 200715/08/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares10/08/2007 Transaction in Own Shares - Purchase for Cancellation of 100,000 Shares02/08/2007 Holding(s) in Company - Lloyds TSB Group Plc01/08/2007 Transaction in Own Shares - Purchase for Cancellation of 400,000 Shares01/08/2007 Total Voting Rights Notification01/08/2007 Acquisition - Purchase of a 49% Stake in NP Aerospace from the Carlyle Group01/08/2007 Interim Results - For Half Year Ended 4 July 200730/07/2007 Transaction in Own Shares - Purchase for Cancellation of 250,000 Shares27/07/2007 Transaction in Own Shares - Purchase for Cancellation of 140,000 Shares26/07/2007 Transaction in Own Shares - Purchase for Cancellation of 400,000 Shares25/07/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares24/07/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares23/07/2007 Transaction in Own Shares - Purchase for Cancellation of 60,000 Shares20/07/2007 Transaction in Own Shares - Purchase for Cancellation of 175,000 Shares20/07/2007 Director/PDMR Shareholding - Notification of Transactions of Directors19/07/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares18/07/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares17/07/2007 Transaction in Own Shares - Purchase for Cancellation of 34,285 Shares11/07/2007 Transaction in Own Shares - Purchase for Cancellation of 50,000 Shares11/07/2007 Director/PDMR Shareholding - Notification of Transactions of Directors05/07/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares04/07/2007 Transaction in Own Shares - Notification of Start of Non-Discretionary Programme to Purchase Ordinary Shares04/07/2007 Trading Statement - Pre-Close Trading Update02/07/2007 Director/PDMR Shareholding - Notification of Transactions of Directors02/07/2007 Total Voting Rights Notification29/06/2007 Transaction in Own Shares - Purchase for Cancellation of 100,000 Shares28/06/2007 Director/PDMR Shareholding - Notification of Transactions of Directors27/06/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares26/06/2007 Director/PDMR Shareholding - Notification of Transactions of Directors26/06/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares22/06/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares22/06/2007 Blocklisting Interim Review - Sharesave and Executive Share Schemes22/06/2007 Director/PDMR Shareholding - Notification of Transactions of Directors21/06/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares15/06/2007 Transaction in Own Shares - Purchase for Cancellation of 150,000 Shares14/06/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares13/06/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares12/06/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares11/06/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares08/06/2007 Transaction in Own Shares - Purchase for Cancellation of 400,000 Shares07/06/2007 Transaction in Own Shares - Purchase for Cancellation of 400,000 Shares31/05/2007 Director/PDMR Shareholding - Notification of Transactions of Directors31/05/2007 Total Voting Rights Notification30/05/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares30/05/2007 Notification of UK Site Visit for Analysts25/05/2007 Director/PDMR Shareholding - Notification of Transactions of Directors22/05/2007 Transaction in Own Shares - Purchase for Cancellation of 400,000 Shares16/05/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares15/05/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares15/05/2007 Holding(s) in Company - Standard Life Investments Limited14/05/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares11/05/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares10/05/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares08/05/2007 Holding(s) in Company - Standard Life Investments Limited04/05/2007 Holding(s) in Company - AEGON UK Group of Companies02/05/2007 Transaction in Own Shares - Purchase for Cancellation of 100,000 Shares02/05/2007 Holding(s) in Company - Standard Life Investments Limited01/05/2007 Transaction in Own Shares - Purchase for Cancellation of 250,000 Shares01/05/2007 Director/PDMR Shareholding - Notification of Transactions of Directors30/04/2007 Total Voting Rights Notification27/04/2007 Notification of Availability of AGM Resolutions at UKLA25/04/2007 Transaction in Own Shares - Purchase for Cancellation of 100,000 Shares25/04/2007 Annual Information Update - List of Public Disclosure for 1 April 2006 to 31 March 200720/04/2007 Annual General Meeting Voting Results 200720/04/2007 Chairman's Annual General Meeting Statement 200719/04/2007 Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares18/04/2007 Transaction in Own Shares - Purchase for Cancellation of 325,000 Shares17/04/2007 Transaction in Own Shares - Purchase for Cancellation of 415,000 Shares16/04/2007 Transaction in Own Shares - Purchase for Cancellation of 100,000 Shares13/04/2007 Transaction in Own Shares - Purchase for Cancellation of 100,000 Shares12/04/2007 Transaction in Own Shares - Purchase for Cancellation of 175,000 Shares05/04/2007 Holding(s) in Company - Schroders plc05/04/2007 Director/PDMR Shareholding - Notification of Transactions of Directors03/04/2007 Transaction in Own Shares - Purchase for Cancellation of 150,000 Shares03/04/2007 Director/PDMR Shareholding - Notification of Transactions of Directors02/04/2007 Transaction in Own Shares - Purchase for Cancellation of 120,000 Shares02/04/2007 Total Voting Rights Notification The Company has submitted the following filings to the UK Registrar of Companiesat Companies House. Copies of these documents may be obtained from CompaniesHouse, Crown Way, Cardiff, CF14 3UZ (0870 333 3636) or, if you are a registereduser, they may be viewed and downloaded using Companies House Direct(www.direct.companieshouse.gov.uk). The Companies House filings made during thedefined period were: Date Brief Description of Filings 13/03/2008 Form 169 - Return by a Company Purchasing its own Shares07/03/2008 Form 88(2) - Return of Allotment of Shares23/01/2008 Form 88(2) - Return of Allotment of Shares23/01/2008 Form 88(2) - Return of Allotment of Shares03/01/2008 Form 288b - Resignation of Company Director23/12/2007 Form 88(2) - Return of Allotment of Shares23/12/2007 Form 88(2) - Return of Allotment of Shares23/12/2007 Form 88(2) - Return of Allotment of Shares23/12/2007 Form 88(2) - Return of Allotment of Shares23/12/2007 Form 88(2) - Return of Allotment of Shares23/12/2007 Form 88(2) - Return of Allotment of Shares23/12/2007 Form 288a - Appointment of Company Director13/09/2007 Form 169 - Return by a Company Purchasing its own Shares09/08/2007 Form 169 - Return by a Company Purchasing its own Shares28/07/2007 Form 88(2) - Return of Allotment of Shares12/07/2007 Form 363s - Annual Return23/05/2007 Form 169 - Return by a Company Purchasing its own Shares14/05/2007 Form 169 - Return by a Company Purchasing its own Shares09/05/2007 Ordinary and Special Resolutions passed at Annual General Meeting04/05/2007 Report and Accounts 200617/04/2007 Form 169 - Return by a Company Purchasing its own Shares The Company sent the following documents to its shareholders during the definedperiod: Date Brief Description of Document 17/03/2008 Annual Report and Accounts 2007, Shareholder Circular incorporating Notice of Annual General Meeting and Form of Proxy.06/11/2007 Letter regarding Electronic Communications10/08/2007 Interim Report 2007 The Company's Annual Report for 2007 and the Interim Report for 2007 may beviewed and downloaded from the Investors page on the Company's website(www.morgancrucible.com). The Company's Annual Report for 2007, together with the Notice of Annual GeneralMeeting and the Interim Report 2007 were filed with the Financial ServicesAuthority's Document Viewing Facility and can be viewed at the UK ListingAuthority, The Financial Services Authority, 25 The North Colonnade, CanaryWharf, London, E14 5HS. Documents filed with the US Securities and Exchange Commission ('SEC') Rule 12g3-2(b) provides an exemption from registration under section 12(g) ofthe Securities and Exchange Act 1934. The SEC maintains a list of foreignissuers that have submitted information under the exemption relating to certainforeign securities. The rule requires the issuer to provide the SEC withinformation that it (1) has made or is required to make public pursuant to thelaw of the country of its domicile or in which it is incorporated or organised;(2) has filed or is required to file with a stock exchange on which itssecurities are traded and that were made public by such exchange; and/or (3) hasdistributed or it is required to distribute to its security holders.Accordingly the Company files hard copies of its UK regulatory filings andshareholder circulars with the US Securities and Exchange Commission. Details of the filings made by the Company can be viewed on the SEC website(www.sec.gov/edgar/searchedgar/webusers.htm). Enquiries: Tracey BigmoreThe Morgan Crucible Company plc01753 837 000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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