Director/PDMR Shareholding

Morgan Crucible Co PLC 25 May 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer THE MORGAN CRUCIBLE COMPANY PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) ABOVE 3. Name of person discharging managerial responsibilities MISS VICTORIA ANNE GOULD 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 MISS VICTORIA ANNE GOULD State the nature of the transaction VESTING AND SALE OF SHARES UNDER A 2004 LTIP AWARD 9. Number of shares, debentures or financial instruments relating to shares acquired 91,874 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.032% 11. Number of shares, debentures or financial instruments relating to shares disposed 91,874 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.032% 13. Price per share or value of transaction 284.18p 14. Date and place of transaction 22nd MAY 2007 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 17,364 SHARES 0.006% 16. Date issuer informed of transaction 24th MAY 2007 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 it can be exercised 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 NONE.................................... 24. Name of contact and telephone number for queries MR PAUL ANDREW BOULTON TELEPHONE 01753 837000 Name and signature of duly authorised officer of issuer responsible for making notification MR PAUL ANDREW BOULTON Date of notification 25th MAY 2007 .................................... NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer THE MORGAN CRUCIBLE COMPANY PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) and (ii) ABOVE 3. Name of person discharging managerial responsibilities 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 State the nature of the transaction VESTING AND PARTIAL SALE OF SHARES TO COVER TAX LIABILITIES UNDER A 2004 LTIP AWARD 9. Number of shares, debentures or financial instruments relating to shares acquired 98,941 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.034% 11. Number of shares, debentures or financial instruments relating to shares disposed 41,012 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.014% 13. Price per share or value of transaction 284.18p 4. Date and place of transaction 22nd MAY 2007 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 71,463 SHARES 0.025% 16. Date issuer informed of transaction 24th MAY 2007 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 it can be exercised 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 NONE.................................... 24. Name of contact and telephone number for queries MR PAUL ANDREW BOULTON TELEPHONE 01753 837000 Name and signature of duly authorised officer of issuer responsible for making notification MR PAUL ANDREW BOULTON Date of notification 25th MAY 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer THE MORGAN CRUCIBLE COMPANY PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) ABOVE 3. Name of person discharging managerial responsibilities MR 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 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 RALPH GOMARSALL State the nature of the transaction VESTING AND PARTIAL SALE OF SHARES TO COVER TAX LIABILITIES UNDER A 2004 LTIP AWARD 9. Number of shares, debentures or financial instruments relating to shares acquired 62,680 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.022% 11. Number of shares, debentures or financial instruments relating to shares disposed 25,981 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.009% 13. Price per share or value of transaction 284.18p 14. Date and place of transaction 22nd MAY 2007 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 41,289 SHARES 0.015% 16. Date issuer informed of transaction 24th MAY 2007 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 it can be exercised 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 NONE.................................... 24. Name of contact and telephone number for queries MR PAUL ANDREW BOULTON TELEPHONE 01753 837000 Name and signature of duly authorised officer of issuer responsible for making notification MR PAUL ANDREW BOULTON Date of notification 25th MAY 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer THE MORGAN CRUCIBLE COMPANY PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) ABOVE 3. Name of person discharging managerial responsibilities 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 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 State the nature of the transaction VESTING AND PARTIAL SALE OF SHARES TO COVER TAX LIABILITIES UNDER A 2004 LTIP AWARD 9. Number of shares, debentures or financial instruments relating to shares acquired 41,016 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.014% 11. Number of shares, debentures or financial instruments relating to shares disposed 17,002 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.006% 13. Price per share or value of transaction 284.18p 14. Date and place of transaction 22nd MAY 2007 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 30,314 SHARES 0.011% 16. Date issuer informed of transaction 24th MAY 2007 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 it can be exercised 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 NONE.................................... 24. Name of contact and telephone number for queries MR PAUL ANDREW BOULTON TELEPHONE 01753 837000 Name and signature of duly authorised officer of issuer responsible for making notification MR PAUL ANDREW BOULTON Date of notification 25th MAY 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer THE MORGAN CRUCIBLE COMPANY PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) ABOVE 3. Name of person discharging managerial responsibilities DR ANDREW JOSEPH 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 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 DR ANDREW JOSEPH HOSTY State the nature of the transaction VESTING AND PARTIAL SALE OF SHARES TO COVER TAX LIABILITIES UNDER A 2004 LTIP AWARD 9. Number of shares, debentures or financial instruments relating to shares acquired 143,282 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.050% 11. Number of shares, debentures or financial instruments relating to shares disposed 59,010 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.02% 13. Price per share or value of transaction 284.18p 14. Date and place of transaction 22nd MAY 2007 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 89,737 SHARES 0.031% 16. Date issuer informed of transaction 24th MAY 2007 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 it can be exercised 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 NONE.................................... 24. Name of contact and telephone number for queries MR PAUL ANDREW BOULTON TELEPHONE 01753 837000 Name and signature of duly authorised officer of issuer responsible for making notification MR PAUL ANDREW BOULTON Date of notification 25th MAY 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer THE MORGAN CRUCIBLE COMPANY PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) and (ii) ABOVE 3. Name of person discharging managerial responsibilities MR MARK LEJMAN 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 LEJMAN State the nature of the transaction VESTING AND PARTIAL SALE OF SHARES TO COVER TAX LIABILITIES UNDER A 2004 LTIP AWARD 9. Number of shares, debentures or financial instruments relating to shares acquired 265,414 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.093% 11. Number of shares, debentures or financial instruments relating to shares disposed 110,015 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.039% 13. Price per share or value of transaction 284.18p 14. Date and place of transaction 22nd MAY 2007 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 195,399 SHARES 0.069% 16. Date issuer informed of transaction 24th MAY 2007 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 it can be exercised 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 NONE.................................... 24. Name of contact and telephone number for queries MR PAUL ANDREW BOULTON TELEPHONE 01753 837000 Name and signature of duly authorised officer of issuer responsible for making notification MR PAUL ANDREW BOULTON Date of notification 25th MAY 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer THE MORGAN CRUCIBLE COMPANY PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) ABOVE 3. Name of person discharging managerial responsibilities MR JAMES PHILLIP WRIGHT 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 JAMES PHILLIP WRIGHT State the nature of the transaction VESTING AND SALE OF SHARES UNDER A 2004 LTIP AWARD 9. Number of shares, debentures or financial instruments relating to shares acquired 92,701 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.033% 11. Number of shares, debentures or financial instruments relating to shares disposed 92,701 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.033% 13. Price per share or value of transaction 284.18p 14. Date and place of transaction 22nd MAY 2007 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 2,009 SHARES 0.001% 16. Date issuer informed of transaction 24th MAY 2007 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 it can be exercised 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 NONE.................................... 24. Name of contact and telephone number for queries MR PAUL ANDREW BOULTON TELEPHONE 01753 837000 Name and signature of duly authorised officer of issuer responsible for making notification MR PAUL ANDREW BOULTON Date of notification 25th MAY 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer THE MORGAN CRUCIBLE COMPANY PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) ABOVE 3. Name of person discharging managerial responsibilities 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 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 State the nature of the transaction VESTING AND PARTIAL SALE OF SHARES UNDER A 2004 LTIP AWARD 9. Number of shares, debentures or financial instruments relating to shares acquired 54,226 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.019% 11. Number of shares, debentures or financial instruments relating to shares disposed 36,512 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.013% 13. Price per share or value of transaction 284.18p 14. Date and place of transaction 22nd MAY 2007 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 22,789 SHARES 0.008% 16. Date issuer informed of transaction 24th MAY 2007 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 it can be exercised 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 NONE.................................... 24. Name of contact and telephone number for queries MR PAUL ANDREW BOULTON TELEPHONE 01753 837000 Name and signature of duly authorised officer of issuer responsible for making notification MR PAUL ANDREW BOULTON Date of notification 25th MAY 2007 .................................... .................................... .................................... This information is provided by RNS The company news service from the London Stock Exchange
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