Annual Information Update

Morgan Crucible Co PLC
16 April 2008

The Morgan Crucible Company plc


Annual Information Update for the period 1 April 2007 up to and including 31
March 2008.


In conformity with the UK Financial Services Authority Prospectus Rule 5.2, The
Morgan Crucible Company plc (the 'Company') announces that the following
information has been published or made available to the public during the
defined period in accordance with laws and rules dealing with the regulation of
securities, issuers of securities and securities markets.  The information
referred to in this Annual Information Update was up to date at the time of
publication, but some information may now be out of date.


Stock Exchange Announcements


Details of 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 Investors Regulatory
Announcement page on the Company's website (www.morgancrucible.com).  The
regulatory announcements made during the defined period were:


Date           Brief Description of Announcements

27/03/2008     Director/PDMR Shareholding - Notification of Transactions of Directors
19/03/2008     Director/PDMR Shareholding - Notification of Transactions of Directors
17/03/2008     Statement re Pension Fund Buy-Out
17/03/2008     Annual Report and Accounts 2007
17/03/2008     Holding(s) in Company - Resolution Investment Services Limited
17/03/2008     Holding(s) in Company - Standard Life Investments Limited
12/03/2008     Director/PDMR Shareholding - Notification of Transactions of Directors
10/03/2008     Director/PDMR Shareholding - Notification of Transactions of Directors
29/02/2008     Total Voting Rights Notification
26/02/2008     Director/PDMR Shareholding - Notification of Transactions of Directors
19/02/2008     Final Results - Preliminary Results for the Year Ended 4 January 2008
18/02/2008     Transaction in Own Shares - Purchase for Cancellation of 225,000 Shares
15/02/2008     Transaction in Own Shares - Purchase for Cancellation of 220,000 Shares
14/02/2008     Transaction in Own Shares - Purchase for Cancellation of 220,000 Shares
13/02/2008     Transaction in Own Shares - Purchase for Cancellation of 220,000 Shares
12/02/2008     Transaction in Own Shares - Purchase for Cancellation of 230,000 Shares
11/02/2008     Transaction in Own Shares - Purchase for Cancellation of 220,000 Shares
08/02/2008     Transaction in Own Shares - Purchase for Cancellation of 220,000 Shares
07/02/2008     Transaction in Own Shares - Purchase for Cancellation of 220,000 Shares
06/02/2008     Transaction in Own Shares - Purchase for Cancellation of 210,000 Shares
05/02/2008     Holding(s) in Company - Standard Life Investments Limited
05/02/2008     Transaction in Own Shares - Purchase for Cancellation of 205,000 Shares
04/02/2008     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
01/02/2008     Transaction in Own Shares - Purchase for Cancellation of 210,000 Shares
31/01/2008     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
31/01/2008     Total Voting Rights Notification
30/01/2008     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
29/01/2008     Transaction in Own Shares - Purchase for Cancellation of 175,000 Shares
29/01/2008     Holding(s) in Company - JPMorgan Chase & Co.
28/01/2008     Transaction in Own Shares - Purchase for Cancellation of 215,000 Shares
23/01/2008     Transaction in Own Shares - Purchase for Cancellation of 170,000 Shares
22/01/2008     Transaction in Own Shares - Purchase for Cancellation of 190,000 Shares
21/01/2008     Transaction in Own Shares - Purchase for Cancellation of 230,000 Shares
18/01/2008     Transaction in Own Shares - Purchase for Cancellation of 190,000 Shares
17/01/2008     Transaction in Own Shares - Purchase for Cancellation of 180,000 Shares
16/01/2008     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
15/01/2008     Transaction in Own Shares - Purchase for Cancellation of 210,000 Shares
14/01/2008     Transaction in Own Shares - Purchase for Cancellation of 140,000 Shares
11/01/2008     Transaction in Own Shares - Purchase for Cancellation of 170,000 Shares
10/01/2008     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
09/01/2008     Holding(s) in Company - JPMorgan Chase & Co.
09/01/2008     Transaction in Own Shares - Purchase for Cancellation of 170,000 Shares
08/01/2008     Transaction in Own Shares - Purchase for Cancellation of 150,000 Shares
07/01/2008     Transaction in Own Shares - Purchase for Cancellation of 180,000 Shares
04/01/2008     Transaction in Own Shares - Purchase for Cancellation of 170,000 Shares
03/01/2008     Transaction in Own Shares - Purchase for Cancellation of 150,000 Shares
02/01/2008     Directorate Change - Resignation of Mark Lejman as a Director
02/01/2008     Total Voting Rights Notification
24/12/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
24/12/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
21/12/2007     Transaction in Own Shares - Notification of Start of Non-Discretionary 
               Programme to Purchase Ordinary Shares
21/12/2007     Acquisition - Purchase of the Technical Ceramics Businesses of Carpenter 
               Technology Corporation for US$147 million
18/12/2007     Blocklisting Interim Review - Sharesave and Executive Share Schemes
07/12/2007     Directorate Change - appointment of Andrew Given as a Non-Executive Director
06/12/2007     Holding(s) in Company - Standard Life Investments Limited
03/12/2007     Trading Statement - Pre-Close Trading Update
07/11/2007     Holding(s) in Company - Resolution Investment Services Limited
02/11/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
31/10/2007     Total Voting Rights Notification
15/10/2007     Holding(s) in Company - Schroders plc
10/10/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
10/10/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
09/10/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
01/10/2007     Total Voting Rights Notification
27/09/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
27/09/2007     Holding(s) in Company - Resolution Investment Services Limited
27/09/2007     Holding(s) in Company - Lloyds TSB Group Plc
26/09/2007     Transaction in Own Shares - Purchase for Cancellation of 400,000 Shares
25/09/2007     Transaction in Own Shares- Purchase for Cancellation of 400,000 Shares
25/09/2007     Holding(s) in Company - Standard Life Investments Limited
24/09/2007     Transaction in Own Shares - Purchase for Cancellation of 25,000 Shares
24/09/2007     Holding(s) in Company - Legal & General Group Plc
21/09/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
21/09/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
19/09/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
05/09/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
31/08/2007     Total Voting Rights Notification
30/08/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
20/08/2007     Holding(s) in Company - Schroders plc
17/08/2007     Transaction in Own Shares - Purchase for Cancellation of 400,000 Shares
16/08/2007     Transaction in Own Shares - Purchase for Cancellation of 400,000 Shares
16/08/2007     Holding(s) in Company - Lloyds TSB Group Plc
16/08/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
16/08/2007     Lodging of Interim Report at UKLA - For Half Year Ended 4 July 2007
15/08/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
10/08/2007     Transaction in Own Shares - Purchase for Cancellation of 100,000 Shares
02/08/2007     Holding(s) in Company - Lloyds TSB Group Plc
01/08/2007     Transaction in Own Shares - Purchase for Cancellation of 400,000 Shares
01/08/2007     Total Voting Rights Notification
01/08/2007     Acquisition - Purchase of a 49% Stake in NP Aerospace from the Carlyle Group
01/08/2007     Interim Results - For Half Year Ended 4 July 2007
30/07/2007     Transaction in Own Shares - Purchase for Cancellation of 250,000 Shares
27/07/2007     Transaction in Own Shares - Purchase for Cancellation of 140,000 Shares
26/07/2007     Transaction in Own Shares - Purchase for Cancellation of 400,000 Shares
25/07/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
24/07/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
23/07/2007     Transaction in Own Shares - Purchase for Cancellation of 60,000 Shares
20/07/2007     Transaction in Own Shares - Purchase for Cancellation of 175,000 Shares
20/07/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
19/07/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
18/07/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
17/07/2007     Transaction in Own Shares - Purchase for Cancellation of 34,285 Shares
11/07/2007     Transaction in Own Shares - Purchase for Cancellation of 50,000 Shares
11/07/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
05/07/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
04/07/2007     Transaction in Own Shares - Notification of Start of Non-Discretionary 
               Programme to Purchase Ordinary Shares
04/07/2007     Trading Statement - Pre-Close Trading Update
02/07/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
02/07/2007     Total Voting Rights Notification
29/06/2007     Transaction in Own Shares - Purchase for Cancellation of 100,000 Shares
28/06/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
27/06/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
26/06/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
26/06/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
22/06/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
22/06/2007     Blocklisting Interim Review - Sharesave and Executive Share Schemes
22/06/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
21/06/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
15/06/2007     Transaction in Own Shares - Purchase for Cancellation of 150,000 Shares
14/06/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
13/06/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
12/06/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
11/06/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
08/06/2007     Transaction in Own Shares - Purchase for Cancellation of 400,000 Shares
07/06/2007     Transaction in Own Shares - Purchase for Cancellation of 400,000 Shares
31/05/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
31/05/2007     Total Voting Rights Notification
30/05/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
30/05/2007     Notification of UK Site Visit for Analysts
25/05/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
22/05/2007     Transaction in Own Shares - Purchase for Cancellation of 400,000 Shares
16/05/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
15/05/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
15/05/2007     Holding(s) in Company - Standard Life Investments Limited
14/05/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
11/05/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
10/05/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
08/05/2007     Holding(s) in Company - Standard Life Investments Limited
04/05/2007     Holding(s) in Company - AEGON UK Group of Companies
02/05/2007     Transaction in Own Shares - Purchase for Cancellation of 100,000 Shares
02/05/2007     Holding(s) in Company - Standard Life Investments Limited
01/05/2007     Transaction in Own Shares - Purchase for Cancellation of 250,000 Shares
01/05/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
30/04/2007     Total Voting Rights Notification
27/04/2007     Notification of Availability of AGM Resolutions at UKLA
25/04/2007     Transaction in Own Shares - Purchase for Cancellation of 100,000 Shares
25/04/2007     Annual Information Update - List of Public Disclosure for 1 April 2006 to 31 March 2007
20/04/2007     Annual General Meeting Voting Results 2007
20/04/2007     Chairman's Annual General Meeting Statement 2007
19/04/2007     Transaction in Own Shares - Purchase for Cancellation of 200,000 Shares
18/04/2007     Transaction in Own Shares - Purchase for Cancellation of 325,000 Shares
17/04/2007     Transaction in Own Shares - Purchase for Cancellation of 415,000 Shares
16/04/2007     Transaction in Own Shares - Purchase for Cancellation of 100,000 Shares
13/04/2007     Transaction in Own Shares - Purchase for Cancellation of 100,000 Shares
12/04/2007     Transaction in Own Shares - Purchase for Cancellation of 175,000 Shares
05/04/2007     Holding(s) in Company - Schroders plc
05/04/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
03/04/2007     Transaction in Own Shares - Purchase for Cancellation of 150,000 Shares
03/04/2007     Director/PDMR Shareholding - Notification of Transactions of Directors
02/04/2007     Transaction in Own Shares - Purchase for Cancellation of 120,000 Shares
02/04/2007     Total Voting Rights Notification



The Company has submitted the following filings to the UK Registrar of Companies
at Companies House.  Copies of these documents may be obtained from Companies
House, Crown Way, Cardiff, CF14 3UZ (0870 333 3636) or, if you are a registered
user, they may be viewed and downloaded using Companies House Direct
(www.direct.companieshouse.gov.uk).  The Companies House filings made during the
defined period were:

Date           Brief Description of Filings

13/03/2008     Form 169 - Return by a Company Purchasing its own Shares
07/03/2008     Form 88(2) - Return of Allotment of Shares
23/01/2008     Form 88(2) - Return of Allotment of Shares
23/01/2008     Form 88(2) - Return of Allotment of Shares
03/01/2008     Form 288b - Resignation of Company Director
23/12/2007     Form 88(2) - Return of Allotment of Shares
23/12/2007     Form 88(2) - Return of Allotment of Shares
23/12/2007     Form 88(2) - Return of Allotment of Shares
23/12/2007     Form 88(2) - Return of Allotment of Shares
23/12/2007     Form 88(2) - Return of Allotment of Shares
23/12/2007     Form 88(2) - Return of Allotment of Shares
23/12/2007     Form 288a - Appointment of Company Director
13/09/2007     Form 169 - Return by a Company Purchasing its own Shares
09/08/2007     Form 169 - Return by a Company Purchasing its own Shares
28/07/2007     Form 88(2) - Return of Allotment of Shares
12/07/2007     Form 363s - Annual Return
23/05/2007     Form 169 - Return by a Company Purchasing its own Shares
14/05/2007     Form 169 - Return by a Company Purchasing its own Shares
09/05/2007     Ordinary and Special Resolutions passed at Annual General Meeting
04/05/2007     Report and Accounts 2006
17/04/2007     Form 169 - Return by a Company Purchasing its own Shares



The Company sent the following documents to its shareholders during the defined
period:


Date           Brief Description of Document

17/03/2008     Annual Report and Accounts 2007, Shareholder Circular 
               incorporating Notice of Annual General Meeting and Form of Proxy.
06/11/2007     Letter regarding Electronic Communications
10/08/2007     Interim Report 2007



The Company's Annual Report for 2007 and the Interim Report for 2007 may be
viewed and downloaded from the Investors page on the Company's website
(www.morgancrucible.com).



The Company's Annual Report for 2007, together with the Notice of Annual General
Meeting and the Interim Report 2007 were filed with the Financial Services
Authority's Document Viewing Facility and can be viewed at the UK Listing
Authority, The Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London, E14 5HS.



Documents filed with the US Securities and Exchange Commission ('SEC')



Rule 12g3-2(b) provides an exemption from registration under section 12(g) of
the Securities and Exchange Act 1934.  The SEC maintains a list of foreign
issuers that have submitted information under the exemption relating to certain
foreign securities.  The rule requires the issuer to provide the SEC with
information that it (1) has made or is required to make public pursuant to the
law of the country of its domicile or in which it is incorporated or organised;
(2) has filed or is required to file with a stock exchange on which its
securities are traded and that were made public by such exchange; and/or (3) has
distributed or it is required to distribute to its security holders.
Accordingly the Company files hard copies of its UK regulatory filings and
shareholder circulars with the US Securities and Exchange Commission.



Details of the filings made by the Company can be viewed on the SEC website
(www.sec.gov/edgar/searchedgar/webusers.htm).



Enquiries:


Tracey Bigmore
The Morgan Crucible Company plc
01753 837 000


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