Annual Information Update

Morgan Crucible Co PLC
19 April 2006


                                                                 19th April 2006


The Morgan Crucible Company plc

('Morgan' or 'the Company')

Annual Information Update

Annual Information Update for the period 31 March 2005 up to and including 31 March 2006.

In accordance with Prospectus Rule 5.2, Morgan sets out below a summary of the
information which has been published or made available to the public during the
defined period. The information referred to in this Update was up to date at the
time the information was published, but some information may now be out of date.

Stock Exchange Announcements

Announcements made by the Company via RNS, a Regulatory Information Service, may
be viewed and downloaded from the London Stock Exchange website 
(www.londonstockexchange.com/marketnews) or from the press releases page on the
Company's website at (www.morgancrucible.com) The Stock Exchange announcements
made during the defined period are:

Date of Announcement Headline of Announcement at Stock Exchange

13-04-05      Holding(s) in Company - Deutsche Bank
14-04-05      New Banking Facilities - 5 year Re-financing
18-04-05      IFRS Presentation - Site visit to Magnetics Plant for Analysts
18-04-05      Holding(s) in Company - Aviva plc
20-04-05      Holding(s) in Company - Deutsche Bank Divests Interests
21-04-05      Holding(s) in Company - Schroder Investment Management Limited
22-04-05      AGM Statement - Chairman's Statement
25-04-05      Director Shareholding - Lars Kylberg - Acquisition of Shares
06-05-05      Holding(s) in Company - Executive Share Option Scheme - Share Acquisition
25-05-05      Director Shareholding - Mark Robertshaw - Acquisition of Shares
01-07-05      Holding(s) in Company - Standard Life Group
04-07-05      Holding(s) in Company - Standard Life Group
08-07-05      Trading Statement - Trading Highlights
08-07-05      IFRS - Completion of Preparations to adopt IFRS
19-07-05      Holding(s) in Company - Standard Life Group
02-08-05      Interim Results - Period ended 4th July 2005
30-09-05      Sale of Magnetics Division - Announcement
18-10-05      Holding(s) in Company - Standard Life Group
19-10-05      Director/PDMR Shareholding - Dr Andrew Hosty - Purchase of Shares
20-10-05      Director/PDMR Shareholding - James Philip Wright - Purchase of Shares
21-10-05      Holding(s) in Company - Vidacos Nominees
21-10-05      Circ re Magnetics Disposal - Copy submitted to U.K. Listings Authority
24-10-05      Director/PDMR Shareholding - Gareth Rowlands - Purchase of Shares
26-10-05      Director/PDMR Shareholding - Mark Robertshaw - Purchase of Shares
28-10-05      Director/PDMR Shareholding - Notification of Transactions of Directors
10-11-05      Result of EGM - Disposal of Magnetics Division
17-11-05      Additional Listing - Block Listing of Company Sharesave Scheme
18-11-05      Additional Listing - Block Listing of Company Sharesave Scheme
21-11-05      Additional Listing - Block Listing of Company Sharesave Scheme
23-11-05      Additional Listing - Block Listing of Company German Sharesave Scheme
24-11-05      Additional Listing - Block Listing of Company Sharesave Scheme
25-11-05      Additional Listing - Block Listing of Company Sharesave Scheme
25-11-05      Holding(s) in Company - Standard Life Group
28-11-05      Additional Listing - Block Listing of Company Sharesave Scheme
06-12-05      Trading Statement - Trading Highlights
09-12-05      Completion of Disposal - Sale of Magnetics Division
09-12-05      Resignations - Dr Hartmut Eisele, David Christopher Godwin
19-12-05      Blocklisting Interim Review - The Morgan Sharesave Scheme
19-12-05      Holding(s) in Company - Vidacos Nominees
20-12-05      Director/PDMR Shareholding - Stuart Cox, Heather E Cox - Sale of Shares
22-12-05      Director/PDMR Shareholding - James Philip Wright, Jeanne Wright- Sale
              of Shares
04-01-06      Director/PDMR Shareholding - Ralph Gomarsall, Jane Lesley Gomarsall -
              Sale of Shares
14-02-06      Holding(s) in Company - Standard Life Investments
16-02-06      Notice of Results - Preliminary Results 22nd February 2006
20-02-06      Board Changes - Retiral of Warren Knowlton
21-02-06      Additional Listing - Application to LSE for Block Listings
22-02-06      Final Results
22-02-06      Acquisition - Purchase of Cookson Group plc by Insulating Ceramics Division
23-02-06      Director/PDMR Shareholding - David John Coker, Sarah Margaret Coker -
              Purchase of Shares
28-02-06      Director/PDMR Shareholding - Mark Robertshaw - Purchase of Shares
02-03-06      Director/PDMR Shareholding - Mark Lejman - Purchase of Shares
06-03-06      Director/PDMR Shareholding - Victoria Anne Gould - Purchase of Shares
27-03-06      Document Viewing Facility - Annual Report and Notice of AGM
28-03-06      Holding(s) in Company - Schroder Investment Management Limited
30-03-06      Holding(s) in Company - Classic Fund Management AG
03-04-06      Purchase of Vesuvius from Cookson Group plc by Insulating Ceramics Division
04-04-06      Director/PDMR Shareholding - Dr Andrew Joseph Hosty, Bridget Theresa Hosty -
              Sale of Shares

Documents Filed with Companies House

The Company has made the following filings with Companies House. Copies of these
documents may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14
3UZ or, if you are a registered user, they may be viewed and downloaded using
Companies House Direct at www.direct.companieshouse.gov.uk . The Companies House
filings made during the defined period are:

+-----------------------+-----------------------+-----------------------+
|18th April 2005        |88(2)                  |Return of Allotment of |
|                       |                       |Shares                 |
+-----------------------+-----------------------+-----------------------+
|                       |                       |                       |
+-----------------------+-----------------------+-----------------------+
|22nd April 2005        |RES                    |Ordinary and Special   |
|                       |                       |Resolutions Approved at|
|                       |                       |AGM                    |
+-----------------------+-----------------------+-----------------------+
|                       |                       |                       |
+-----------------------+-----------------------+-----------------------+
|3rd June 2005          |88(2)                  |Return of Allotment of |
|                       |                       |Shares                 |
+-----------------------+-----------------------+-----------------------+
|                       |                       |                       |
+-----------------------+-----------------------+-----------------------+
|5th August 2005        |88(2)                  |Return of Allotment of |
|                       |                       |Shares                 |
+-----------------------+-----------------------+-----------------------+
|                       |                       |                       |
+-----------------------+-----------------------+-----------------------+
|7th July 2005          |363                    |Annual Return          |
+-----------------------+-----------------------+-----------------------+
|                       |                       |                       |
+-----------------------+-----------------------+-----------------------+
|11th July 2005         |AA                     |Report & Accounts 2004 |
+-----------------------+-----------------------+-----------------------+
|                       |                       |                       |
+-----------------------+-----------------------+-----------------------+
|10th October 2005      |88(2)                  |Return of Allotment of |
|                       |                       |Shares                 |
+-----------------------+-----------------------+-----------------------+
|                       |                       |                       |
+-----------------------+-----------------------+-----------------------+
|3rd November 2005      |88(2)                  |Return of Allotment of |
|                       |                       |Shares                 |
+-----------------------+-----------------------+-----------------------+
|                       |                       |                       |
+-----------------------+-----------------------+-----------------------+
|13th December 2005     |288b                   |Resignation of Director|
+-----------------------+-----------------------+-----------------------+
|                       |                       |                       |
+-----------------------+-----------------------+-----------------------+
|3rd January 2006       |288b                   |Resignation of Director|
+-----------------------+-----------------------+-----------------------+
|                       |                       |                       |
+-----------------------+-----------------------+-----------------------+
|1st February 2006      |88(2)                  |Return of Allotment of |
|                       |                       |Shares                 |
+-----------------------+-----------------------+-----------------------+
|                       |                       |                       |
+-----------------------+-----------------------+-----------------------+
|20th March 2006        |88(2)                  |Return of Allotment of |
|                       |                       |Shares                 |
+-----------------------+-----------------------+-----------------------+
|                       |                       |                       |
+-----------------------+-----------------------+-----------------------+
|21st March 2006        |88(2)                  |Return of Allotment of |
|                       |                       |Shares                 |
+-----------------------+-----------------------+-----------------------+


The Company sent the following documents to its shareholders during the defined
period:
+-----------+----------------------------------------------------------------+
|Date       |Documents                                                       |
+-----------+----------------------------------------------------------------+
|02/08/2005 |Interim Report 2005                                             |
+-----------+----------------------------------------------------------------+
|           |                                                                |
+-----------+----------------------------------------------------------------+
|21/10/2005 |Shareholder Circular - Proposed Sale of Magnetics Division      |
+-----------+----------------------------------------------------------------+
|           |                                                                |
+-----------+----------------------------------------------------------------+
|20/03/2006 |Annual Report and Accounts 2005, Shareholder Circular           |
|           |Incorporating Notice of Meeting,                                |
+-----------+----------------------------------------------------------------+
|           |Dividend Reinvestment Plan Terms & Conditions, Dividend         |
|           |Reinvestment Plan                                               |
+-----------+----------------------------------------------------------------+
|           |Application Form, Form of Proxy                                 |
+-----------+----------------------------------------------------------------+
|           |                                                                |
+-----------+----------------------------------------------------------------+



Enquiries:

The Morgan Crucible Company plc         01753 837000
Victoria Gould

Finsbury                                020 7251 3801
Patrick Allerton




                      This information is provided by RNS
            The company news service from the London Stock Exchange