MORGAN ADVANCED MATERIALS PLC 
By 15 Jan 2013
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 228 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00008% |
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 244p | 14. | Date and place of transaction 10 JANUARY 2013 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 221,397 - 0.0787% | 16. | Date issuer informed of transaction 14 JANUARY 2013 |
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 JILL ELLIOT 01753 837000 |
Name of authorised official of issuer responsible for making notification JILL ELLIOT Date of notification 15 JANUARY 2013 |
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 HOLDINGS OF THE PERSONS 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 1,143 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0004% |
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 244.00p | 14. | Date and place of transaction 10 JANUARY 2013 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 85,742 SHARES - including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan - (0.03%) | 16. | Date issuer informed of transaction 14 JANUARY 2013 |
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 JILL ELLIOT 01753 837000 |
Name of authorised official of issuer responsible for making notification JILL ELLIOT Date of notification 15 JANUARY 2013 |
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 HOLDINGS OF THE PERSONS 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 748 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00027% |
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 244.00p | 14. | Date and place of transaction 10 JANUARY 2013 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 64,577 SHARES - including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan - (0.023%) | 16. | Date issuer informed of transaction 14 JANUARY 2013 |
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 JILL ELLIOT 01753 837000 |
Name of authorised official of issuer responsible for making notification JILL ELLIOT Date of notification 15 JANUARY 2013 |
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 MRS VICTORIA ROBERTSHAW |
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 AND 4 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 - 277,852 MRS VICTORIA ROBERTSHAW - 345,595 | 8. | State the nature of the transaction SCRIP DIVIDEND SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired MR MARK ROBERTSHAW - 932 MRS VICTORIA ROBERTSHAW - 5,098 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) MR MARK ROBERTSHAW - 0.00033% MRS VICTORIA ROBERTSHAW - 0.0018% |
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 244.00p | 14. | Date and place of transaction 10 JANUARY 2013 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 629,477 (including shares held as post tax deferred awards under the Company's Bonus Deferral Share Matching Plan) - 0.2239% | 16. | Date issuer informed of transaction 14 JANUARY 2013 |
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 JILL ELLIOT 01753 837000 |
Name of authorised official of issuer responsible for making notification JILL ELLIOT Date of notification 15 JANUARY 2013 |
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