Grant of Option
Morgan Crucible Co PLC
23 May 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company:
The Morgan Crucible Company plc
2) Name of director:
Mr Nigel Robert Young
3) Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest:
Director named in 2
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
Mr Nigel Robert Young
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s):
Director named in 2
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Grant of Option
7) Number of shares/amount of stock acquired:
NIL
8) Percentage of issued class:
NIL
9) Number of shares/amount of stock disposed:
NIL
10) Percentage of issued class:
NIL
11) Class of security:
N/A
12) Price per share:
N/A
13) Date of transaction:
N/A
14) Date of notification:
N/A
15) Total holding following this notification:
N/A
16) Total percentage holding of issued class following this notification:
N/A
If a director has been granted options by the company, please complete the
following fields:
17) Date of grant:
22 May 2002
18) Period during which or date on which exercisable:
22 May 2005 - 21 May 2012
19) Total amount paid (if any) for grant of the option:
NIL
20) Description of shares or debentures involved: class, number:
Ordinary shares of 25p each, 150,000
21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise:
178.5p per share
22) Total number of shares or debentures over which options held following this
notification:
150,000
23) Any additional information:
Option granted pursuant to The Morgan Executive Share Option Scheme 1995
24) Name of contact and telephone number for queries:
Mr D.J. Coker 01753 837222
25) Name and signature of authorised company official responsible for making
this notification:
Mr D.J. Coker
Company Secretary
Date of Notification:
23rd May 2002
This information is provided by RNS
The company news service from the London Stock Exchange
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