26th Oct 2005 16:14
Morgan Crucible Co PLC26 October 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company: The Morgan Crucible Company plc 2) Name of director: Mr Mark Robertshaw 3) Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest: Director named in 2 4) Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified): Mr Mark Robertshaw 5) Please state whether notification relates to a person(s) connected with theDirector named in 2 above and identify the connected person(s): N/A 6) Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary: Purchase 7) Number of shares/amount of stock acquired: 2,500 8) Percentage of issued class: 0.0009 9) Number of shares/amount of stock disposed: N/A 10) Percentage of issued class: N/A 11) Class of security: Ordinary shares of 25p 12) Price per share: 207.5p 13) Date of transaction: 26th October 2005 14) Date of notification: 26th October 2005 15) Total holding following this notification: 16,000 16) Total percentage holding of issued class following this notification: 0.0055 If a director has been granted options by the company, please complete thefollowing fields: 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, number: N/A 21) Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise: N/A 22) Total number of shares or debentures over which options held following thisnotification: N/A 23) Any additional information: N/A 24) Name of contact and telephone number for queries: Mr P.A. Boulton 01753 837000 25) Name and signature of authorised company official responsible for makingthis notification: Mr P.A. Boulton Group Legal Counsel Date of Notification: 26th October 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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