RNS Number : 0277L
Morgan Crucible Co PLC
29 April 2010
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1.
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Name of the issuer
THE MORGAN CRUCIBLE COMPANY PLC
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2.
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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.
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Name of person discharging managerial
responsibilities/director
DR ANDREW HOSTY
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4.
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State whether notification relates to a person
connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
PERSON NAMED IN 3 AND MRS BRIDGET HOSTY
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5.
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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 AND 4 ABOVE
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6.
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 25p
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7.
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
DR ANDREW HOSTY - 116,282 SHARES
MRS BRIDGET HOSTY - 87,325 SHARES
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8.
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State the nature of the transaction
TRANSFER INTO ISA AND SALE OF SHARES TO COVER TRANSFER COSTS
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9.
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Number of shares, debentures or financial
instruments relating to shares acquired
DR HOSTY - 4,672 SHARES
MRS HOSTY - 4,672 SHARES
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10.
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0034%
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11.
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Number of shares, debentures or financial
instruments relating to shares disposed
DR HOSTY - 4,762 SHARES
MRS HOSTY - 4,764 SHARES
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12.
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.0035%
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13.
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Price per share or value of transaction
PURCHASE: 216p
SALE: DR HOSTY - 215.373p
SALE: MRS HOSTY - 215.27p
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14.
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Date and place of transaction
27 APRIL 2010
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15.
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
DR ANDREW HOSTY - 116,192 SHARES 0.0429%
MRS BRIDGET HOSTY - 87,233 SHARES 0.032%
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16.
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Date issuer informed of transaction
29 APRIL 2010
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17.
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Date of grant
N/A
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18.
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Period during which or date on which exercisable
N/A
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19.
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Total amount paid (if any) for grant of the option
N/A
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20.
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Description of shares or debentures involved (class and number)
N/A
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21.
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Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise
N/A
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22.
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Total number of shares or debentures over which options held following notification
N/A
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23.
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Any additional information
N/A
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24.
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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 30 APRIL 2010
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