27th Mar 2012 12:32
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%
| 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%
| 16. | Date issuer informed of transaction
26th MARCH 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 27TH MARCH 2012 |
Related Shares:
Morgan Advanced Materials