| 31-01-12 |
|
RNS |
RNS Number : 4621W Morgan Crucible Co PLC 31 January 2012 The Morgan Crucible Company plc Total Voting Rights - Month-End Notification In conformity with the UK Financial Services Authority Disclosure and Transparency Rule 5.6.1, we would like to notify the market of the following: As at 31st January 2012 the issued share capital of The Morgan Crucible Company plc consists of 274,802,078 25p Ordinary Shares with voting rights, and 437,281 Cumulative Preference Shares (125,327 5.5% Cumulative First Preference Shares of £1.00 each and 311,954 5% Cumulative Second Preference Shares of £1.00 each), with no voting rights, save in specified limited circumstances. No shares are held in Treasury. Each Ordinary Share carries the right to one vote in relation to all circumstances at general meetings of ordinary shareholders of The Morgan Crucible Company plc. Therefore, as at the above date, the total number of shares with voting rights in The Morgan Crucible Company plc is 274,802,078. The above figure 274,802,078 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, The Morgan Crucible Company plc under the FSA's Disclosure and Transparency Rules.
This information is provided by RNS
The company news service from the London Stock Exchange END TVRDMGFMLMVGZZG
More
|
| 23-01-12 |
|
RNS |
RNS Number : 9903V Morgan Crucible Co PLC 23 January 2012 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 MR MARK ROBERTSHAW | 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 A HOLDING OF THE PERSON REFERRED TO IN 3 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 HSBC BANK PLC NOMINEE ACCOUNT | 8. | State the nature of the transaction SCRIP DIVIDEND SHARES | 9. | Number of shares, debentures or financial instruments relating to shares acquired 548 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0002% | 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 243.30p | 14. | Date and place of transaction 12 JANUARY 2012 | 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 504,614 (including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan) - 0.1836% | 16. | Date issuer informed of transaction 20 JANUARY 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 JILLIAN ELLIOT 01753 837000 |
Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 23 JANUARY 2012 |
This information is provided by RNS
The company news service from the London Stock Exchange END RDSLLFIILFIVFIF
More
|
| 16-01-12 |
|
RNS |
RNS Number : 6404V Morgan Crucible Co PLC 16 January 2012 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 DR 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 A HOLDING OF THE PERSONS REFERRED TO IN 3 | 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 DR ANDREW HOSTY | 8. | State the nature of the transaction SCRIP DIVIDEND SHARES | 9. | Number of shares, debentures or financial instruments relating to shares acquired 949 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00035% | 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 243.30p | 14. | Date and place of transaction 12 JANUARY 2012 | 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 145,727 (including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan) - 0.053% | 16. | Date issuer informed of transaction 13 JANUARY 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 JILLIAN ELLIOT 01753 837000 |
Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 16 JANUARY 2012 |
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 MR MARK ROBERTSHAW | 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 A HOLDING OF THE PERSON REFERRED TO IN 3 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 MR MARK ROBERTSHAW | 8. | State the nature of the transaction SCRIP DIVIDEND SHARES | 9. | Number of shares, debentures or financial instruments relating to shares acquired 2,009 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00073% | 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 243.30p | 14. | Date and place of transaction 12 JANUARY 2012 | 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 504,066 (including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan) - 0.1834% | 16. | Date issuer informed of transaction 13 JANUARY 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 JILLIAN ELLIOT 01753 837000 |
Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 16 JANUARY 2012 |
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 MR 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 A HOLDING OF THE PERSON REFERRED TO IN 3 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 MR KEVIN DANGERFIELD | 8. | State the nature of the transaction SCRIP DIVIDEND SHARES | 9. | Number of shares, debentures or financial instruments relating to shares acquired 201 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.000073% | 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 243.30p | 14. | Date and place of transaction 12 JANUARY 2012 | 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 197,790 (including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan) - 0.072% | 16. | Date issuer informed of transaction 13 JANUARY 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 JILLIAN ELLIOT 01753 837000 |
Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 16 JANUARY 2012 |
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 MR SIMON JOHN RHODES 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 1 A HOLDING OF THE PERSON REFERRED TO IN 3 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 MR SIMON JOHN RHODES HALLIDAY | 8. | State the nature of the transaction SCRIP DIVIDEND SHARES | 9. | Number of shares, debentures or financial instruments relating to shares acquired 698 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00025% | 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 243.30p | 14. | Date and place of transaction 12 JANUARY 2012 | 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 69,308 (including shares held as post tax deferred awards under the company's Bonus Deferral Share Matching Plan) - 0.025% | 16. | Date issuer informed of transaction 13 JANUARY 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 JILLIAN ELLIOT TEL: 01753 837000 |
Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 16 JANUARY 2012 |
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 MR 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 1 A HOLDING OF THE PERSON REFERRED TO IN 3 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 MR ANDREW RILEY | 8. | State the nature of the transaction SCRIP DIVIDEND SHARES | 9. | Number of shares, debentures or financial instruments relating to shares acquired 248 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00009% | 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 243.30p | 14. | Date and place of transaction 12 JANUARY 2012 | 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 58,891 (including shares held as post tax deferred awards under the company's Bonus Deferral Share Matching Plan) - 0.021% | 16. | Date issuer informed of transaction 13 JANUARY 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 JILLIAN ELLIOT 01753 837000 |
Name of authorised official of issuer responsible for making notification JILLIAN ELLIOT Date of notification 16 JANUARY 2012 |
This information is provided by RNS
The company news service from the London Stock Exchange END RDSLLFLELDIRLIF
More
|
| 12-01-12 |
|
RNS |
RNS Number : 4492V Morgan Crucible Co PLC 12 January 2012 The Morgan Crucible Company plc Total Voting Rights The Morgan Crucible Company plc notifies that 1,662,287 shares were issued on 12th January 2012 pursuant to the Company's scrip dividend scheme. Following this change, the issued share capital of The Morgan Crucible Company plc consists of 274,802,078 25p Ordinary Shares with voting rights, and 437,281 Cumulative Preference Shares (125,327 5.5% Cumulative First Preference Shares of £1.00 each and 311,954 5% Cumulative Second Preference Shares of £1.00 each), with no voting rights, save in specified limited circumstances. No shares are held in Treasury. Each Ordinary Share carries the right to one vote in relation to all circumstances at general meetings of ordinary shareholders of The Morgan Crucible Company plc. Therefore, as at 12th January 2012, the total number of shares with voting rights in The Morgan Crucible Company plc is 274,802,078. The above figure 274,802,078 may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, The Morgan Crucible Company plc under the FSA's Disclosure and Transparency Rules.
This information is provided by RNS
The company news service from the London Stock Exchange END TVRZMGMMLZVGZZG
More
|
