3rd Oct 2008 11:02
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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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 |
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3. |
Name of person discharging managerial responsibilities/director BALI BANDHA |
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 02/10/2008 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 |
18. |
Period during which or date on which exercisable 01/12/2011 TO 31/05/2012 |
|
19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) 5,680 ORDINARY SHARES OF 25p |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 169p PER SHARE |
22. |
Total number of shares or debentures over which options held following notification 5,680 - UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 |
|
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries TRACEY BIGMORE 01753 837000 |
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Name of authorised official of issuer responsible for making notification TRACEY BIGMORE Date of notification 3RD OCTOBER 2008 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
|
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 RILEY |
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 02/10/2008 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 |
18. |
Period during which or date on which exercisable 01/12/2011 TO 31/05/2012 |
|
19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) 5,680 ORDINARY SHARES OF 25p |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 169p PER SHARE |
22. |
Total number of shares or debentures over which options held following notification 5,680 - UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 |
|
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries TRACEY BIGMORE 01753 837000 |
|
Name of authorised official of issuer responsible for making notification TRACEY BIGMORE Date of notification 3RD OCTOBER 2008 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
|
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 |
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3. |
Name of person discharging managerial responsibilities/director 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 02/10/2008 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 |
18. |
Period during which or date on which exercisable 01/12/2011 TO 31/05/2012 |
|
19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) 3,408 ORDINARY SHARES OF 25p |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 169p PER SHARE |
22. |
Total number of shares or debentures over which options held following notification 5,298 - UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 |
|
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries TRACEY BIGMORE 01753 837000 |
|
Name of authorised official of issuer responsible for making notification TRACEY BIGMORE Date of notification 3RD OCTOBER 2008 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
|
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 |
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3. |
Name of person discharging managerial responsibilities/director SIMON HALLIDAY |
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 02/10/2008 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 |
18. |
Period during which or date on which exercisable 01/12/2011 TO 31/05/2012 |
|
19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) 5,680 ORDINARY SHARES OF 25p |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 169p PER SHARE |
22. |
Total number of shares or debentures over which options held following notification 5,680 - UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 |
|
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries TRACEY BIGMORE 01753 837000 |
|
Name of authorised official of issuer responsible for making notification TRACEY BIGMORE Date of notification 3RD OCTOBER 2008 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
|
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 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 02/10/2008 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 |
18. |
Period during which or date on which exercisable 01/12/2011 TO 31/05/2012 |
|
19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) 4,544 ORDINARY SHARES OF 25p |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 169p PER SHARE |
22. |
Total number of shares or debentures over which options held following notification 5,489 - UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 |
|
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries TRACEY BIGMORE 01753 837000 |
|
Name of authorised official of issuer responsible for making notification TRACEY BIGMORE Date of notification 3RD OCTOBER 2008 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
|
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 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 02/10/2008 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 AND LAPSE OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 |
18. |
Period during which or date on which exercisable GRANT: 01/12/2011 TO 31/05/2012 LAPSE: 01/03/2010 TO 31/08/2010 |
|
19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) GRANT - 5,680 ORDINARY SHARES OF 25p LAPSE - 4,725 ORDINARY SHARES OF 25p |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise GRANT - 169p PER SHARE LAPSE - 200p PER SHARE |
22. |
Total number of shares or debentures over which options held following notification 5,680 - UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 |
|
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries TRACEY BIGMORE 01753 837000 |
|
Name of authorised official of issuer responsible for making notification TRACEY BIGMORE Date of notification 3RD OCTOBER 2008 |
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
|
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 AMANDA WOODING |
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 02/10/2008 - GRANT OF A SHARESAVE OPTION UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 |
18. |
Period during which or date on which exercisable 01/12/2011 TO 31/05/2012 |
|
19. |
Total amount paid (if any) for grant of the option N/A |
20. |
Description of shares or debentures involved (class and number) 2,272 ORDINARY SHARES OF 25p |
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 169p PER SHARE |
22. |
Total number of shares or debentures over which options held following notification 3,814 - UNDER THE MORGAN CRUCIBLE SHARESAVE PLAN 2004 |
|
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries TRACEY BIGMORE 01753 837000 |
|
Name of authorised official of issuer responsible for making notification TRACEY BIGMORE Date of notification 3RD OCTOBER 2008 |
Related Shares:
Morgan Advanced Materials