RNS Number : 3594C
Morgan Crucible Co PLC
11 November 2009
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. Name of the issuer 2. State whether the
notification relates
to (i) a
THE MORGAN CRUCIBLE transaction notified
COMPANY PLC 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 4. State whether
discharging notification relates
managerial to a person
responsibilities/ connected with a
director person discharging
managerial
responsibilities/
SIMON HALLIDAY director named in 3
and identify the
connected person
N/A
5. Indicate whether the 6. Description of
notification is in shares (including
respect of a holding class), debentures
of the person or derivatives or
referred to in 3 or financial
4 above or in instruments relating
respect of a to shares
non-beneficial
interest
N/A
N/A
7. Name of registered 8. State the nature of
shareholders(s) and, the transaction
if more than one,
the number of shares
held by each of them N/A
N/A
9. Number of shares, 10. Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
account when
calculating
N/A percentage)
N/A
11. Number of shares, 12. Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
account when
calculating
N/A percentage)
N/A
13. Price per share or 14. Date and place of
value of transaction transaction
N/A N/A
15. Total holding 16. Date issuer informed
following of transaction
notification and
total percentage
holding following N/A
notification (any
treasury shares
should not be taken
into account when
calculating
percentage)
N/A
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. Date of grant 18. Period during which
or date on which
exercisable
05/10/2009 - GRANT
OF A SHARESAVE
OPTION UNDER THE GRANT: 01/12/2012 TO
MORGAN CRUCIBLE 31/05/2013
SHARESAVE PLAN 2004
AND LAPSE OF A
SHARESAVE OPTION LAPSE: 01/12/2011
UNDER THE MORGAN TO 31/05/2012
CRUCIBLE SHARESAVE
PLAN 2004
19. Total amount paid 20. Description of
(if any) for grant shares or debentures
of the option involved (class and
number)
N/A
GRANT: 7,089
ORDINARY SHARES OF
25p
LAPSE: 5,680
ORDINARY SHARES OF
25p
21. Exercise price (if 22. Total number of
fixed at time of shares or debentures
grant) or over which options
indication that held following
price is to be fixed notification
at the time of
exercise
7,089 - UNDER THE
MORGAN CRUCIBLE
GRANT: 128p PER SHARESAVE PLAN 2004
SHARE
LAPSE: 169p PER
SHARE
23. Any additional 24. Name of contact and
information telephone number for
queries
N/A
TRACEY BIGMORE
01753 837000
Name of authorised official of issuer responsible for making notification
TRACEY BIGMORE
Date of notification 11TH NOVEMBER 2009
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The company news service from the London Stock Exchange
END
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