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Director/PDMR Shareholding

3rd Oct 2008 11:02

RNS Number : 0349F
Morgan Crucible Co PLC
03 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

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

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

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

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

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDSIIFEAIALVIIT

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